Responsible for conducting the enterprise-wide AML Risk Assessment, inclusive of AML and OFAC. Will be solely responsible for enhancing and updating the AML and OFAC risk assessment methodologies, developing the annual assessment plans, executing and properly documenting the assessments, ensuring all deficiencies identified are corrected within the specified time frame, and reporting the results and any outstanding issues to senior management.
Liaise with bank regulators, as well as internal and external auditors to communicate the nature, methodology and results of the Financial Crimes risk assessment program .
Engage with the various lines of business to analyze processes and controls to identify and assess inherent risk, efficacy of controls, and compliance opportunities related to AML, OFAC and Fraud.
Act as liaison with lines of business and provide subject...
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