Sr. Manager - Retail Banking AML Risk Management - U.S. Bank - Charlotte, NC

Sr. Manager - Retail Banking AML Risk Management - U.S. Bank - Charlotte, NC -

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160006232

At U.S. Bank, we’re captivated with serving to clients and the communities the place we stay and work. The fifth-largest bank in america, we’re one of many nation’s most revered, progressive and profitable monetary establishments. U.S. Bank is an equal alternative employer dedicated to creating a various workforce. We think about all certified candidates with out regard to race, faith, shade, intercourse, nationwide origin, age, sexual orientation, incapacity or veteran standing, amongst different elements.

US Bank Enterprise Monetary Crimes Compliance (EFCC) is looking for a robust candidate to hitch our rising group of AML professionals. The candidate is chargeable for creating, implementing and overseeing the Bank Secrecy Act Compliance Program for the Retail Bank. The AML Senior Chief should have a deep information of BSA and Sanctions legal guidelines and laws, together with robust experience in main business practices in BSA packages.

As well as, the candidate should have the information and management to information the companies to adjust to all insurance policies and procedures and all relevant authorities laws, together with however not restricted to, Bank Secrecy Act and different Anti-Cash Laundering laws. The AML Senior Chief should keep abreast and be educated of all insurance policies, procedures and laws associated to be proficient in all job obligations. The Chief should be capable of take complicated regulatory conditions and help enterprise leaders in operationalizing the necessities.

Means to work with inner and exterior auditors and regulatory examiners by offering full cooperation and well timed supply of requested documentation and knowledge is a should. The AML Senior Chief has a senior place within the EFCC management staff and supplies oversight of enterprise line and operation AML packages, and help with general Compliance for the Enterprise.

Important duties will embrace however not be restricted to:
Implementing and overseeing the BSA/AML Program in step with regulatory expectations, business apply and sustaining the Enterprise’s BSA and OFAC danger assessments.

Oversight and steerage to the enterprise within the improvement of an efficient processes for buyer due diligence, buyer danger score and enhanced due diligence for larger danger clients.

Robust steerage and credible problem to senior enterprise leaders of their implementation of monetary crimes controls.

Present steerage to different EFCC groups relating to the danger and applicable mitigation methods for AML danger associated to Retail Banking.

Oversight of different Retail AML Risk Managers together with offering steerage and material / business experience.

Be the purpose of escalation for all points / regulatory AML issues for Retail Banking.

Oversee danger assessments and supply approval of hole closure motion plans.

Qualifications

Professional information of FFIEC Examination Guide relative to AML, KYC, CIP, and so forth., US PATRIOT Act, FinCEN steerage, and different business steerage and greatest practices;

Capability to work on quite a lot of compliance and enterprise points inside strain and time-delicate durations, and to work with employees and management from totally different cultures.

Quarterly BSA AML studies and shows to management and to the Governance Committee

Superior levels (MA, MS, MBA, JD), CPA certification, and CAMS or CFE certification are favorably thought-about.

Minimal 10 years of investigative or associated expertise with particular emphasis on BSA/AML/OFAC at a big monetary establishment, regulatory or regulation enforcement company.

Minimal 10 years of related managerial expertise in compliance or associated danger management, knowledge analytics or essential considering positions.

Wonderful interpersonal talents together with superior oral and written communication expertise with the aptitude to determine credibility and collaborative partnerships with senior enterprise leaders and international compliance companions.

Understanding of bank services and the way they could be exploited for legal functions, together with however not restricted to cash laundering and terrorist financing actions.

Confirmed expertise of interplay with regulators and auditors.

Job

Risk Management / Fraud Prevention

Main Location

North Carolina-NC-Charlotte

Different Places

Minnesota-MN-Minneapolis

Shift

1st – Daytime

Common Hours Per Week

40

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