Senior Manager, US AML Advisory

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.

Requirements

• Actively manage oversight of certain aspects of the AML Compliance internal control framework
• Manage Advisory-owned email mailboxes
• Partner engagement with lines of business
• Support BSA/AML-related audits and regulatory exams
• Support the Compliance and EAML Examination Program (CEEP)
• Assist with projects and initiatives, providing advice and guidance where necessary
• Review and facilitate Restricted Client/Vendor approval requests to the US CAMLO
• Review and provide effective challenge to Business Unit Risk Control Self-Assessments
• Review and provide effective challenge to 1LoD procedures, especially with respect to ML/TF controls and red flag identification and escalation
• Understand 1LoD performance of Key Controls, results of Key Controls testing related to ML/TF
• Partner with 1LoD to identify and formally raise deficiencies observed during oversight activities
• Provide 1LoD guidance in understanding inherent ML/TF risk exposure, and evaluating how internal and external changes impact inherent ML/TF risk exposure, to understand sufficiency of the control environment
• Provide guidance to 1LoD in determining action plans, as appropriate, monitor 1LoD’s progress against action

Benefits

• Medical, Dental, Vision, Health Savings Account, Life Insurance, Disability, and Other Insurance Plans
• Paid Time Off (including Sick Leave, Parental Leave and Vacation)
• Holidays
• 401(k)
• Discretionary bonus component