Banking/Attorney/In House/Salt Lake City, Utah Counsel Jobs in Utah - 86978 | Submit Resume | General Counsel Consulting
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Melinda Burrows
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Energy Service Company
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Banking/Attorney/In House/Salt Lake City, Utah
Refer job# BIKN86978
 
Manager, Anti-Money Laundering Exam Management The candidate will responsible for providing compliance support and engagement in the end-to-end management and oversight of internal audits and regulatory examinations (federal and state) specific to AML. Will interact closely with Compliance, Line of Business, and Global Examination Management (GEM) staff to ensure the accurate and timley fulfillment of AML-related audit and examination requests. Additionally, provide oversight to ensure the timely completion of any MAPs. Serve as a point of contact for AML-related audit and regulatory examination requests. Manage timely and accurate completion of deliverables to those agencies. Track progress of all audit and regulatory findings and recommendations. Partner with IAG for the closure of all AML-related regulatory MAPs. Effectively manage the retention of records tied to all audits and examinations. Develop and leverage key relationships with Line of Business Compliance, Market Compliance, and Global Examination Management staff. Support leadership in defining the strategy of the audit/exam process. Identify and escalate issues to leadership as appropriate. Stay abreast of regulatory and legislative changes pertaining to AML.

The candidate should have J.D. Degree or Degree in Business or related field. Prior audit or examination management experience a plus. Should have knowledge and understanding of AML regulations and requirements. Must have strong computer knowledge; excellent MS Word, Excel, Visio, and PowerPoint skills. Solid organizational skills and strong project management skills are a must. Strong written and verbal communication skills are needed. Should have strong project management experience.
 
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This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority.

Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.
 
 

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