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Responsibilities:
• Establishes department-wide strategies and oversees portfolio trend analysis, forecasting, and risk/control performance
• Leads innovation by identifying and championing large scale initiatives that improve the risk management, profitability, and control oversight of risks for the business unit
• Identifies business trends based on economic and portfolio conditions and communicates findings to senior management
• Coaches employees on best practices for structuring complex problems, performing analysis, and communicating the results and implications of their work
• Builds and maintains strategic relationships with peers and counterparts across product, technology, and business control functions
•Develop and implement procedures to document client activity processes and routines
•Drives and/or executes business initiatives and/or processes, while partnering with process owners and business partners
•Engages with process owners, key stakeholders, and business leadership to deliver on business objectives
•Performs analytical assessments, and/or interpretation of data and/or information to identify strategic opportunities
Required Qualifications:
•Understanding of AML requirements and Enterprise Standards
•Must have desire and ability to learn AML processes, controls and data lineage
•Highly organized with strong multi-tasking ability
•Strong presentation, verbal and written communication skills
•Ability to challenge and influence others to drive results
•Ability to work independently, set-goals and deadlines
Desired Qualifications:
•Prior experience in AML processes desirable, including regulatory/audit/issues management
•Strives to bring in new ideas to drive innovation and unique solutions.
•Experience supporting Consumer and Small Business related initiatives
•Experience with Program/Project Management
•Expert level SharePoint and Microsoft Office skills
•Strategic mindset
Skills:
Minimum Education Requirement: Bachelor’s degree or equivalent work experience
1st shift (United States of America)These jobs might be a good fit