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Compliance Consultant V
Location : District of Columbia, Washington
Refer job # YZMT338932

Job Responsibilities and Requirements: This position will be responsible for building strong understandings of Wholesale Banking lines of business, including products/services, customer types, geographies, etc. The Group Program Governance Lead will use this understanding, coupled with knowledge of the associated financial crimes risk management programs, for risk identification, risk analysis, and credible challenge when necessary. To be successful, this lead must build and maintain strong relationships with line of business and group financial crimes compliance staff and leadership, FCRM governance and oversight staff, as well as the Law Department. Stand out candidates will possess the following: Demonstrated ability to prioritize responsibilities and meet stringent deadlines. Previous experience developing and reviewing complex policies and procedures. Ability to manage complex projects in a large enterprise environment. Ability to execute in a fast paced, high demand, environment while balancing multiple priorities. Required Qualifications: 10+ years of experience in compliance, operational risk management (includes audit, legal, credit risk, market risk, or the management of a process or business with accountability for compliance or operational risk), or a combination of both; or 10+ years of IT systems security, business process management or financial services industry experience, of which 5+ years must include direct experience in compliance, operational risk management, or a combination of both 4+ years of experience with BSA/AML/OFAC laws and regulations Desired Qualifications: Advanced Microsoft Office skills Excellent verbal, written, and interpersonal communication skills Strong analytical skills with high attention to detail and accuracy Ability to interact with all levels of an organization Ability to handle confidential material in a professional manner Ability to influence across all organizational levels, particularly senior management Ability to interact with all levels of an organization Strong time management skills and ability to meet deadlines Strong organizational, multi-tasking, and prioritizing skills Intermediate Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills Certified Anti Money Laundering Specialist (CAMS) An active Certified Regulatory Compliance Manager (CRCM) designation Certified Fraud Examiner (CFE) Ability to travel up to 10% of the time Job Expectations: Ability to travel up to 10% of the time.



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