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Years of Experience
Date Last Verified
Managing Consultant- AML Policies & Procedures Responsibilities: Performs BSA/AML/OFAC Compliance Program gap analysis. Develops BSA/AML/OFAC risk assessment methodology. Drafts BSA/AML/OFAC compliance policies and procedures in the context of retail banking environment. Effectively manages multiple deadlines and projects.
Qualification and Experience
Qualifications: Bachelorâ€™s degree from an accredited college/university in accounting, finance, economics or related discipline; MBA/Masters, or JD Degree preferred. CFE, CPA or CAMS certifications preferred. Regulatory knowledge in the Finance Services industry required (such as AML/BSA/KYC/OFAC). Ability to identify and analyze business processes, key risks and critical controls. 5 years of experience financial services industry or regulatory environment with a deep knowledge in compliance. Extensive knowledge of AML/BSA/OFAC. Prior knowledge of risk assessment methodology and the drafting of policies and procedures. Understanding of corporate governance and the regulatory environment. Strong project management skills in monitoring billing of hours, training and development, and providing supervision. Strong written and verbal communication and inter-personal skills. Effective oral and written communication skills. Ability to manage multiple projects and meet timely deadlines. Ability to read and interpret regulatory statutes. Strong Microsoft Excel and Microsoft PowerPoint skills.
Job ID: 6306
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