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Job Opportunity Associate, AML Compliance Associate, AML Compliance-2000239Description
AML Compliance Business Systems Analyst
He/she will drive the successful execution of small to medium sized operational and strategic technology projects within AML Compliance in accordance with business objectives and ensuring compliance with BSA/AML/OFAC regulations and SBNA policy.
Develop project definition and scope with applicable stakeholders; perform analysis and drive the definition and documentation of business requirements to solve business problems and ensure objectives are met; document project milestones and maintain project plans; identify, document and escalate risks and issues; prepare business test plans and execute against these plans; plan for and deliver business line readiness activities; coordinate resources assigned to ensure deadlines and deliverables are achieved; produce and maintain all documents required by the SBNA Integrated Project Management Framework.
Work to build and maintain key stakeholder relationships within AML, IT, Fraud and 3rd party vendors. Serve as liaison between assigned project team members and AML Compliance management.
Lead project team meetings. Document and communicate project changes, risks and issues, recovery plans, project health and status to project team and the Dir of Infrastructure for communication to Business Owner and Executive Sponsor
Perform non-project related assignments to support AML efficiency (training, procedure review, Access development; SharePoint support; report development, etc.)
Qualifications[EDUCATION] Bachelor's Degree; Finance, Business or equivalent field.,or equivalent work experience; [WORK EXPERIENCE] 5-9 years; Compliance, Legal, Regulatory, or Financial Services. [SKILLS AND ABILITIES] Ability to effectively deal with senior management as well as, Federal/State and other Regulators,Ability to influence others, including senior leadership.,Ability to mentor and guide staff and numerous projects simultaneously.,Ability to quickly respond to inquiries from regulatory agencies, internal partners, and external consultants.,Ability to read, analyze and interpret government regulations, trade journals and legal documents,Ability to resolve complex situations with internal clients and regulators, while maintaining a professional presence.,Ability to work cross-functionally as a team player.,Advanced Microsoft Office (Excel, Word, PowerPoint, Outlook, Sharepoint) skills.,Excellent verbal and written communication skills.,Practical knowledge of corporate regulatory requirements, and factors influencing the business in which the Corporation operates., Practical knowledge of key business control areas (Audit & Risk Review, Risk Management, Finance, Human Resources, and Legal) and governmental regulatory agencies.,Strong project management skills. [PHYSICAL DEMANDS] Minimal physical effort such as sitting, standing, and walking. [COMPETENCIES] Communicates in a timely and straightforward mannerProbes for additional information, clarifies assumptions and confirms agreed-upon actionsKeeps everyone involved informed about progress and issues,Communicates the importance and benefits of risk management to counterpartsDisplays natural skepticism and curiosity to question the status quo and uncover issuesAdheres to a good root cause analysis process,Creates a good working environment in the team; works towards shared goals contributing ideas and accepting change Provides assistance and coaches less experienced team members,Executes risk management process and procedures without management direction, and demonstrates awareness of expected resultsKnows the relationship and impact of actions and resultsHas an understanding of regulations impacting area supported,Follows through to meet commitments to others Takes responsibility for achieving strong results, despite balancing multiple complex demands,Knows who to reach out to inside and outside of one?s team to get work doneTakes action to enhance working relationships needed to achieve seamless work flow,Stays current with industry and regulatory trends and emerging risk issuesHas good understanding of current market and competitive landscape that the organization operates within,Uses information and data effectively to support a position and present a rational caseJob:CompliancePrimary Location:Massachusetts-Dorchester-2 Morrissey Boulevard - 06367 - Columbia ParkOrganization:CRO (8855)Schedule:Full-timeJob Posting:Jan 23, 2020, 6:35:34 PM
AN EQUAL OPPORTUNITY EMPLOYER M/F/Vet/Disabled/SO
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Compliance, Dorchester, Massachusetts, United States
Risk, Dorchester, Massachusetts, United States
Santander Bank or NYB/SIS Employees, Dorchester, Massachusetts, United States