Aug 13, 2016

Risk Manager

  • Franklin Paterson
  • Richmond, VA , United States
Full time Accounting and Auditing

Job Description

Richmond , VA , United States

Provide guidance to business areas regarding AML/OFAC risks and the management of those risks.
• Provide business areas with support/advice on the application and applicability of AML/OFAC compliance requirements.
• Provide business areas with support/advice on the development and maintenance of the business areas AML compliance activities.
• Perform as the subject matter expert for compliance responsibilities under the Compliance Policy.
• Support and/or perform risk assessments on the state of business area compliance.
• Support and/or perform risk assessments on compliance for AML/OFAC laws and regulations.
• Develop  capture  maintain and analyze business area compliance data and interpret to ensure consistency and adequate compliance risk management.
• Develop procedures to support AML Policy.
• Develop procedures to support Economic Sanctions Compliance (OFAC) Policy.
• Interact with government agencies and other third parties for benchmarking and research purposes.
• Manage processes for responding to independent audits and regulatory examinations of the AML program. • Perform research to support OFAC and AML processes.

Job Requirements:

• 3-5 years experience in Compliance  Audit  Legal  Risk Management or related field  focused on AML/OFAC issues.
• Familiarity with AML laws and regulations  to include but not be limited to Bank Secrecy Act (BSA)  Office of Foreign Assets Control requirements 
• Bachelors degree or equivalent experience.
• Solid relationship management skills.
• Strong written and oral communication skills.
• Demonstrated analytical and quantitative skill       
• Excellent project and/or process management and organizational skills.
• Proven problem-solving and conceptual thinking skills.
• Highly motivated and self-disciplined.
• Ability to work independently and in a team environment.
• Ability to work in a fast-paced environment and handle multiple tasks simultaneously.



Accounting - Finance



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