Sorry, this job is no longer accepting applications. See below for more jobs that match what you’re looking for!

Cpwm AML Retail COB Analyst

Expired Job

Suntrust Banks Atlanta , GA 30301

Posted 2 months ago

Job Description: :

Job Description

Operational Risk and Control Consultant: Develops, analyzes, coordinates and implements the LOB Risk Management programs and framework. Serves as the risk management expert providing leadership and meaningful input to ensure risk data is captured, risk mitigation strategies and controls are developed, and appropriate reporting mechanisms are in place. Assures the LOB has adequate processes and procedures in place to effectively monitor and manage risk.

Monitors activities related to compliance with operational risk guidelines. Completes Process and Targeted Reviews. Reviews documentation, performs testing and supports remediation efforts in the function/LOB. Conducts risk and control assessments on a regular basis to ensure function/LOB meets corporate standards that specifically relate to internal operating controls. Assesses levels of adherence/execution and identifies risk/control improvements in areas with medium complexity. Assists in update of function/LOB control, policy, procedures, and risk/control documentation. Develops project plans, determine scope, lead projects, verify deliverables with stakeholders. Interpret results and present findings and recommendations. Assists with knowledge transfer of resources and processes to other Risk teams.


Basic Qualifications:

  • Bachelor's degree in Business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience.

  • 5 years of work experience including audit, operations, process engineering or risk management

  • Strong knowledge of SOX and other industry-related regulatory requirements, and operational risk concepts.

  • Professional communications and presentation skills.

  • Strong relationship management skills.

  • Demonstrated leadership or management skills.

  • Solid knowledge of risk management principles and controls, broad-based business practices, and deep understanding of segment/function business processes, with the ability to assess levels of adherence/execution and identify risk/control improvement opportunities.

Preferred Qualifications:

  • Experience in the financial services industry

  • Project management skills

  • Strong writing and verbal skills

  • Ability to work within a matrix organization

Equal Opportunity Employer: SunTrust supports a diverse workforce and is a Drug Testing and Equal Opportunity Employer. SunTrust does not discriminate against individuals on the basis of race, creed, color, gender, religion, national origin, age, disability, veteran status, pregnancy, marital status, citizenship status, sexual orientation, gender identity, genetic information, or any other classification protected by applicable laws.

To review the EEO Poster, copy and paste the following link into your browser:

Apply Now >> Refer a Friend

Link for schema

See if you are a match!

See how well your resume matches up to this job - upload your resume now.

Find your dream job anywhere
with the LiveCareer app.
Download the
LiveCareer app and find
your dream job anywhere

Boost your job search productivity with our
free Chrome Extension!

lc_apply_tool GET EXTENSION

Similar Jobs

Want to see jobs matched to your resume? Upload One Now! Remove
Cbss Financial Crimes Control AML Program Consultant

US Bank

Posted 2 days ago

VIEW JOBS 11/15/2018 12:00:00 AM 2019-02-13T00:00 Consumer Banking Sales and Support (CBSS) Financial Crimes Control (FCC) has an opening for a Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Program Consultant. The BSA/AML Program includes BSA compliance, Office of Foreign Assets Control (OFAC) compliance and Know Your Customer (KYC). In this role you will: * Provide BSA/AML and OFAC matter expertise to the CBSS FCC, Business Line and Business Units. * Establish and maintain appropriate systems of risk management and internal controls to support business objectives, maintain acceptable risk tolerances and comply with applicable laws and regulations * Self-identify issues and effectively own BSA/AML and OFAC risk management for the business * Provide assurance of the efficacy of the business line compliance with Enterprise Risk Management Policies CBSS includes the following business units: Mortgage, Consumer Lending, CBSS Servicing, Omnichannel, Dealer Services, PS&S and ATM & Debit Services. As part of the CBSS Risk Management Team, the Consultant will partner with business leaders, managers and other risk partners to oversee the successful development and maintenance of an effective risk management framework. This role will lead projects and/or activities that ensure compliance with federal, state and local laws and regulations; facilitate the identification of gaps and drive solutions that minimize losses resulting from inadequate internal processes, systems or human errors. The Consultant will ensure the active identification, response and/or escalation of risks as appropriate. In addition, he/she will influence policies and procedures to maximize profit potential and minimize regulatory exposure; accountable for an effective partnership between the Business Line/Business Units and the lines of defense. Key responsibilities for supporting the BSA/AML program: * Provide subject matter expertise and advise on BSA/AML matters * Build and maintain an effective BSA/AML program including appropriate risk assessment, preventative controls, detective controls, issue management, and management reporting * Participate in the review and interpretation of new and pending laws and regulations that potentially affect CBSS business unit practices * Work with management and staff in areas affected by necessary alterations in business practices to ensure understanding and implementation of new policies and procedures * Provide training and support as needed * Assist in the drafting of procedures and controls * Lead/Participate in projects and/or activities that support compliance with applicable federal, state and local laws and regulations * Escalate potential risks as appropriate * Maintain effective partnerships with CBSS Business Units, US Bank Business Lines and Enterprise Basic Qualifications * Bachelor's degree or equivalent work experience * Seven to ten years of experience in BSA/AML and OFAC risk management Preferred Skills/Experience * CAMS, CFE, CRCM or other applicable professional certification * Demonstrated BSA/AML and OFAC risk management expertise * Comprehensive knowledge and experience with the industry, products, policies, operations and procedures related to consumer banking * Strong professional presence to support regular interactions with senior management and QA/audit professionals * Strong skills in leadership and management of process, projects and people * Strong analytical skills * Demonstrated oral and written communication and interpersonal skills, planning and implementation skills and negotiation skills US Bank Atlanta GA

Cpwm AML Retail COB Analyst

Expired Job

Suntrust Banks