Support PDF,DOC,DOCX,TXT,XLS,WPD,HTM,HTML fils up to 5MB
Years of Experience
Date Last Verified
ProfileProject Manager The candidate will be responsible for assisting in the development of all programmatic elements in the design and execution of an effective BSA/AML and Sanctions Risk Program. Will report to the Mgr. Enterprise AML Risk Program to determine and carry out the effective implementation of Program requirements and collaborate with the business unit BSA/AML Officers and key business partners in this regard. Will participate in the development & execution of the Risk Assessment Methodology for annual Risk Assessments performed by DFS. Will participate in the development of risk based standards for the execution of relevant internal controls (e.g. country risk, customer/partner risk, etc). Will participate in the execution of pertinent internal controls (e.g. country risk rating list, risk assessment, quarterly evaluation, etc). Will partner with business units BSA/AML Officers and business unit personnel to design and implement effective AML processes. Will escalate potential BSA/AML issues to appropriate management and tracking to resolution. Will promote a risk-aware culture, ensure efficient and effective risk and compliance management practices by adhering to required standards and processes. Must have Bachelor Degree. Must have 4 years’ experience in Risk Management, Compliance/AML or other related areas. Must have previous experience in BSA, AML. CAMS certification preferred. JD degree preferred.