Overview
Join our Industry Risk team, leveraging your AML expertise to support Bankers and KYC Officers in high-risk industries.
As an Industry Risk Manager - Vice President within our Industry Risk team, you will support Bankers and KYC Officers by providing subject matter expertise regarding AML risks presented by specific High-Risk Industries (TPPPs, MSBs, FinTechs, Casino/Gaming, and VASPs). You will identify opportunities to partner with colleagues to develop new control capabilities or enhance existing control programs to mitigate risk.
Responsibilities
* Manages client and partner expectations and understanding in a consultative way
* Exhibits ownership of KYC/AML experience and client experience
* Conducts Specialized Due Diligence and lead AML due diligence discussions for specific high-risk industries
* Ensures KYC/AML deliverables are met and hold partners accountable
* Proactively manages of all AML/KYC and escalation activities to meet qualitative and timeliness requirements
* Proactively identifies escalations and takes ownership of risk controls
* Provides consultative views of risk assessment based on high-risk industry expertise
* Independently manages renewal cycle of LCEs in partnership with Relationship Management, and other KYC Officers
* Is accountable for timely portfolio management while maintaining quality expectations
Required qualifications, skills and capabilities
* Ability to soundly execute quantitative and qualitative analysis and draw salient conclusions
* Excellent verbal and written communication skills
* Ability to present information in a concise and effective manner
* Strong interactive personal skills and ability to influence others for positive results
* Strong organizational skills both personally and across working team to meet deadlines in a fast-paced environment
* Some travel will be required (less than 25%) to support various client coverage teams
* Strong client focus and ability to partner with various internal groups and client coverage
* Independent, self-motivated with an ability to adapt and be flexible in a team environment
* Excellent attention to detail
Preferred qualifications, skills and capabilities
* Relevant experience in AML/KYC, Risk Management, Security, and/or Law enforcement specific to fraud and illicit money movement
* Strong understanding of AML and BSA regulatory requirements
* Experienced in providing innovative and proactive solutions
* Proficient in Microsoft Word, Excel, Power Point Pitch Pro
* Certified Anti-Money Laundering Specialist (CAMS) certification
* Deep understanding of high-risk industries specific to AML client and product risk
* Ability to navigate complex client relationships and product usage
#J-18808-Ljbffr