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Government Public Attorney in Charlotte, NC

BB&T Corporation Company Apr 24,2017 Feb 05,2017 Location USA Charlotte NC
This job is expired...

In-House

Attorney

Government / Public Law

Litigation - Whistleblower - CFTC

Min 5 yrs required

Profile

AML Compliance Manager - Community Bank Duties: Assist the Community Bank AML Executive, in advocating and partnering with the 26 Regions of Community Bank to facilitate the development, implementation, and maintenance of AML Compliance. Charged with all facets of the Community Bank Line of Business (LOB) AML program to ensure full compliance with state and federal laws, rules and regulations. Accountable for openly exchanging ideas, opinions, and elevating concerns as necessary in order to assist in maintaining AML compliance. Accountable for always doing the right thing for our customers and colleagues, and ensures actions and behaviors drive a positive customer experience. While operating within the Bank’s risk appetite, achieves results by consistently identifying, assessing, managing, monitoring and reporting AML risk. This is a challenging role that requires a high degree of motivation and aptitude, and the desire to have an impact for positive change. Responsible for assisting the Community Bank LOB AML program to ensure compliance with existing laws and regulations. Including governance, policies and procedures, monitoring, reporting, communications and education. Provide oversight and guidance to the Community Bank LOB in the development of effective controls for CIP, CDD, Periodic Review and Enhanced Due Diligence. Provide subject matter/industry expertise regarding preventive and detective controls and processes for customer on-boarding and collection of CIP/CDD information. Initiates and facilitates collaborative alliances with the Community Bank Regional Presidents and Risk Managers to ensure the LOB AML compliance program is adequately managed. Assists in the development of AML compliance goals to include tactical and strategic planning. As necessary, serve on committees to discuss AML compliance related issues. Identifies opportunities, establishes action plans and drives solutions to continuously improve the Community Bank AML compliance program. Partners with the Community Bank AML Executive to develop awareness, training and required continuing education as it relates to specific AML laws and regulations. Provides leadership, coaching and advice to ensure optimum team and individual performance in support of Regional and Branch goals. Maintains awareness of regulatory and legislative developments, changes and industry trends. Assumes additional responsibilities and leads special projects as assigned.

Qualification and Experience

Qualifications: Bachelors’ Degree. 5+ years’ experience in BSA/AML Risk Compliance. CAMS Certification or equivalent in work experience. Extensive knowledge of FFIEC BSA/AML Manual, USA PATRIOT Act, FinCEN Guidance and other industry guidance and best practices. Excellent communication skills both written and verbal. Strong critical thinking and problem solving skills. Strong self-motivation and organization skills. Exceptional ability to multi-task and prioritize projects. Strong executive presence. Desired: Advanced degrees (MA, MS, MBA, JD Degree ). CFE Certification. Proficiency in Microsoft Excel, Visio, Word and/or experience with other database applications. Knowledge of BB&T Bank’s operations, systems and practices within the Community Bank. Advanced knowledge of Risk / Compliance / Audit competencies. Fluent in Spanish.

Additional info

Ref. 50711BR

Company info