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Melinda Burrows
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In House Legal Job Listings

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Banking/Attorney/In House/Lewisville, Texas
Refer job# ZEUH51385
 
Audit Manager, AML Consumer and Community Banking Duties: Will be responsible for responsible for assisting the Lead AML Auditor with assessing the adequacy and effectiveness of controls designed to ensure the CCB businesses comply with relevant Anti-Money Laundering (AML) laws as well as OFAC and other sanctions requirements. This will involve assisting with the monitoring adherence to regulatory change, helping ensure appropriate audit coverage within CCB business audits, leading the planning and execution of audits of the CCB AML Compliance function, and maintaining relationships with and providing control related advice to business stakeholders. Assist with leading the audit engagements as outlined above covering the CCB businesses including risk assessment, audit planning, audit testing, control evaluations, report drafting and follow up and verification of issue closure. Ensure audits are completed timely and within budget. Establish strong working relationships with CCB Compliance management. Work closely with CCB audit colleagues in the early identification of emerging control issues and reporting them timely to Audit management and business stakeholders. Assist with developing recommendations to strengthen internal controls and improve operational efficiency. Assist with finalizing audit findings and using judgment opine on the control environment. Drive plan creation, execution and changes based on changing business risk profile. Assist with performing ongoing analysis of risk trends through the development and implementation of audit coverage. Stay up-to-date with evolving regulatory changes and market events impacting the business. Partner with business management, other control groups (i.e. risk management, compliance, fraud prevention), external auditors, and regulators establishing strong working relationships while maintaining independence.

Qualification Requirements: Minimum Bachelor's degree; advanced degree and/or certification (CPA, J.D., MBA, CAMS etc) preferred. 8-10 years of direct AML or similar business experience. Must be an experienced Anti-Money Laundering professional who possesses strong auditing/testing skills, expert knowledge of AML laws, is up to date on current regulatory developments relevant to Anti-Money Laundering, and possesses a strong understanding of internal control systems within a financial institution. Working knowledge of CCB business activities, and practical experience dealing with risk management principles and controls. Should be a strong team player, able to multi-task and work under pressure in a dynamic business environment. Self motivated professional who effectively analyses risk and proactively identifies issues. Proven ability to build strong relationships with key stakeholders, desire to learn quickly, be flexible and think strategically. Proven ability to multitask as well as assess and change priorities. A strong, comprehensive understanding of key AML and OFAC regulations and current regulatory developments relevant to CCB (e.g. Dodd-Frank requirements) and key compliance priorities.
 
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