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Melinda Burrows
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Energy Service Company
LLC
 

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Criminal,Litigation/Attorney/In House/Cincinnati, Ohio
Refer job# YJPC58375
 
Senior Domestic AML Compliance Representative Consumer Lending / Small Business Lending / Credit Risk Management Subject Matter Expert Duties: Ensures aligned business units and/or functions are in compliance with various Anti-Money Laundering (AML) laws and regulations. Assess high-risk products and processes across the enterprise. Provide subject matter expertise, guidance and support to U.S. domestic business lines. Provides oversight and supervision of aligned business line and/or function for compliance with applicable laws, rules, regulations and corporate policies. Provides thorough analysis of laws and regulations, and interprets policy requirements to support business line and/or function compliance. Maintains high level of compliance awareness and knowledge to effectively support area of responsibility. Partners with business AML to address issues identified through compliance testing, analysis of audit reports, staff meetings and on-going interaction with other compliance officers. Participates in the review and interpretation of new and pending laws and regulations that potentially affect business practices for a business unit or geographical region. Works with management and staff in areas affected by necessary alterations in business practices to ensure understanding and implementation of new policies and procedures. Participates in assessing AML/BSA risk in products and services; advise business lines of necessary changes and drives implementation to ensure compliance with appropriate laws and regulations. Participates in the development and implementation of training programs that address emerging changes in regulatory expectations and will improve learner retention of regulatory and policy requirements. Monitors and follows-up on outstanding Quality Assurance testing, Audit and other compliance issues and ensures timely resolution. Provides management with periodic assessments of the level of compliance, including metrics gathering and reporting. Ensures that compliance files are maintained, documents compliance activities and maintains appropriate reporting in support of the compliance processes.

Basic Qualification Requirements: A Bachelor's degree in related field. 6+ years of direct AML/BSA compliance experience. Substantial knowledge of AML laws and regulations including the FFIEC manual. Working knowledge of AML/BSA program framework (business operations, policies and procedures, training, reporting requirements). Preferred Qualifications : A Juris Doctor degree or commissioned examiner experience. Ability to research and manage multiple projects and deadlines simultaneously. Strong presentation skills. Proficiency in Microsoft Office (Word, Excel, PowerPoint), Lotus Notes and SharePoint.
 
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