Senior Manager, CUSO Financial Crimes Regulatory Initiatives

Participate in drafting and reviewing regulatory or audit interaction documents and responses.,Support BSA/AML Officers in responding to issues identified post-engagement, including designing corrective actions.,Support the remediation process for regulatory issues and participate in ongoing meetings.,Provide financial crime regulatory advisory support to identify and mitigate remediation risks and issues with business partners and second line of defense.,Participate in reporting processes for remediation progress, status, and challenges.,Identify and escalate potential financial crimes risks and issues to Senior Management.,Oversee materials provided to regulators for Ongoing Supervision requests.,Extensive knowledge of risk and compliance management and/or governance practices.,Working knowledge of financial crime program requirements related to BSA, USA PATRIOT Act, OFAC, and FCPA.,Effective and strong written and oral communication skills.,Ability to understand and articulate financial crime risks.,Quickly adaptable to changing circumstances/priorities.

Demonstrated experience leading or contributing to the design and implementation of financial crimes regulatory remediation and oversight activities.,Intuitive and inquisitive thinker – demonstrated critical thinking skills.,Capable of inspiring and influencing colleagues both upwards and downwards, internally, and externally.,Strong knowledge and experience developing, coordinating, and preparing senior management reporting.