Senior Business Accountability Specialist

• Demonstrate solid understanding of financial crimes risks, financial crimes policies, Commercial Banking Financial Crimes Risk (CB FCR) program requirements and guidelines, customer business models, product offerings as reflected by logically constructed risk narratives documenting appropriate risk-based recommendations in line with financial crimes baselines
• Establish strong partnerships with the CB FCR colleagues and CB stakeholders providing risk expertise and consultation to manage risks
• Demonstrate ability to effectively document work products with minimal returns, and concisely communicate risk-based recommendations highlighting key support decision points
• Execute your deliverables within communicated deadlines and SLAs and with high quality
• Ability to manage work assignments delivering a quality product that is highly effective and consistent with a priority on risk management, cognizant with established SLAs, as applicable, and customer experience
• Take personal accountability for understanding and delivering on your goals and commitments
• Respond to all audit/testing/regulator requests within the timeframe requested with complete and accurate documentation provided

4+ years of risk management, business controls, quality assurance, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

• Experience developing partnerships and collaborating with other business and functional areas
• Strong organizational, multi-tasking, and prioritizing skills
• Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) experience
• Knowledge and understanding of Financial Crimes Risk Management (FCRM) policies and procedures
• Ability to work and influence successfully within a matrix environment and build effective business partnerships with all levels of team members
• Ability to identify, escalate and help solution issues
• Ability to take initiative and work independently with minimal supervision in a structured environment
• Excellent verbal, written, and interpersonal communication skills
• Strong problem-solving skills
• Strong analytical skills with a high attention to detail
• CAM Certification

• Health benefits
• 401(k) Plan
• Paid time off
• Disability benefits
• Life insurance, critical illness insurance, and accident insurance
• Parental leave
• Critical caregiving leave
• Discounts and savings
• Commuter benefits
• Tuition reimbursement
• Scholarships for dependent children
• Adoption reimbursement