What are the responsibilities and job description for the Anti-Money Laundering Manager position at Tekskills Inc.?
Responsibilities
- Performs transactional and control testing based on pre-defined test scripts of business processes and controls
- Document the outcomes of each test case as per prescribed documentation standards
- Highlight any non-compliance or deviations from Testing and share details with key stakeholders
- Develops and/or prepares applicable process and control documentation in collaboration with partners and stakeholders to support decisions
- Work closely with other members of the Compliance team to identify potential areas of non-compliance and recommend corrective actions.
- Accountable for own work and effective coordination of processes and information across related teams.
Qualifications we seek in you!
Minimum Qualifications
- Undergraduate degree in finance, business administration or related field
- Minimum 4 years’ of relevant experience
- Knowledge of banking and financial products such as credit cards, unsecured lending and deposits
- Conceptual knowledge of the intent and purpose of key regulations including Reg Z, Reg E, Truth in Lending Act (TILA), Record retention, CAN-SPAM Act, Children's Online Privacy Protection Act (COPPA), Credit Bureau Reporting - Fair Credit Reporting Act (FCRA)
- Proficient in using MS Office Suite (Excel, PowerPoint, Word)
- Good communication skills, both verbal and written, with the ability to develop and manage program documentation and executive reports
Preferred Qualifications/ Skills
- Degree in Business, or Risk Management
- Experience in consumer compliance related domain within the banking sector.
- Familiarity with key financial products and relevant regulations.
- Excellent verbal and written communication skills, with the ability to convey complex information clearly and effectively to diverse audiences.
- Strong analytical and problem-solving skills, with the ability to track, report, and mitigate project risks and issues.
