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Banking Attorney / Criminal Attorney / Litigation Attorney in Chicago, IL

U.S. Bank. Aug 05,2014 Apr 11,2014 Location USA Chicago IL
This job is expired...

In-House

Attorney

Criminal Law - Prosecution

Finance - Banking

Litigation

Litigation - Whistleblower - CFTC

Min 5 yrs required

Profile

International AML Compliance Manager The candidate handles responsibilities related to AML, Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international within international business lines (Elavon, RPS and CPS). Analyzes and interprets rules and regulations related to AML, OFAC, IEEPA, FCPA and other AML or sanction topics. Reviews and analyzes internal and external regulatory reports. Develops enhancement plans, and coordinates with responsible parties to ensure timely implementation of sustainable solutions. Be actively involved in the development, implementation and distribution of AML regulatory or compliance based policies and procedures, especially those related to OFAC / FCPA. Maintains high level of compliance awareness and knowledge to effectively support area of responsibility. Conducts compliance reviews, manages compliance exceptions and ensures consistent application of policy to business processes. Leads and/or participates in high-visibility compliance initiatives and regularly reports to management and applicable business units (e.g. risk assessment or business change initiatives). Support investigations and/or due diligence reviews where OFAC issues are present. Participate in responses to OFAC-related subpoenas and requests from law enforcement and regulatory agencies. Provide timely AML, OFAC and FCPA advice and guidance to all affected business units. Assists in the development of compliance programs, especially internationally focused programs.

Qualification and Experience

The candidate should have a Bachelor's degree in related field. Advanced degree (MBA, J.D., CPA) or commissioned examiner experience preferred. Must have 5+ years of relevant experience in AML/OFAC/FCPA regulatory compliance. Should also have 2+ years of management/supervisory experience. Should preferably have experience leading AML/OFAC/FCPA initiatives in a large, complex, highly-regulated financial institution, regulatory agency, or law enforcement agency. Knowledge of related international laws and regulations is preferred. Understanding of bank products and services and how they may be exploited for criminal purposes, including money laundering and terrorist financing activities desired. Thorough knowledge of financial and banking products, policies, operations and applicable procedures preferred. Specialized understanding of Central America, South America, and European requirements helpful. Related Professional certification – CRCM, CAMS, etc. desired.

Additional info

Ref. #: 140013722

Company info