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Banking Attorney in Doylestown, OH

U.S. Bank. Aug 05,2015 Jul 24,2015 Location Doylestown OH
This job is expired...

In-House

Attorney

Finance - Banking

Litigation - Whistleblower - CFTC

Min 10 yrs required

Profile

Senior AML Project Manager/ Business Monitoring Manager The candidate partners with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Facilitate the identification of gaps and drive solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Ensures the active identification, response and/or escalation of risks as appropriate. May influence policies and procedures to maximize profit potential and minimize regulatory exposure. Will be accountable for an effective partnership between the Line of Business and the Lines of Defense.

Qualification and Experience

The candidate should have Bachelor's degree, or equivalent work experience. Applicable certifications (J.D. and/or CPA). 10+ years of experience in an applicable risk management environment. Should have advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business. Must have advanced knowledge of the business line’s operations, products/services, systems, and associated risks/controls. Thorough knowledge of Risk/Compliance/Audit competencies is needed. Excellent written and verbal communication skills are needed. Must have proficient computer skills, especially Microsoft Office applications.

Additional info

Ref: 150016530

Company info