Industry Risk Manager

Job description

Join the team of motivated, detail-oriented professionals eager to make an impact. This role offers an excellent opportunity to expand your experience in industry risk, controls, data analytics, and cross-functional initiatives within a collaborative and fast-paced environment. You will be involved in the comprehensive specialized due diligence of prospective clients across Commercial & Investment Banking contributing to our mission of maintaining the highest standards of compliance and risk management. As a Manager within our Industry Risk team, you will support Bankers and KYC Officers by providing subject matter expertise regarding AML risks presented by specific High-Risk Industries (TPPPs, MSBs, FinTechs, Casino/Gaming, and VASPs). You will identify opportunities to partner with colleagues to develop new control capabilities or enhance existing control programs to mitigate risk. Job Responsibilities: - Manage client and partner expectations and understanding in a consultative way - Exhibit ownership of KYC/AML experience and client experience - Conduct Specialized Due Diligence and lead AML due diligence discussions for specific high-risk industries - Ensure KYC/AML deliverables are met and hold partners accountable - Proactive management of all AML/KYC and escalation activities to meet qualitative and timeliness requirements - Proactive identification, escalation and ownership of risk controls - Provide consultative views of risk assessment based on high-risk industry expertise - Independently manage renewal cycle of LCEs in partnership with Relationship Management, and other KYC Officers - Accountable for timely portfolio management while maintaining quality expectations Required qualifications, capabilities, and skills: - Bachelor’s Degree or equivalent relevant experience - Ability to soundly execute quantitative and qualitative analysis and draw salient conclusions - Excellent verbal and written communication skills - Ability to present information in a concise and effective manner - Strong interactive personal skills and ability to influence others for positive results - Strong organizational skills both personally and across working team to meet deadlines in a fast-paced environment - Some travel may be required (less than 25%) to support various client coverage teams - Experienced in providing innovative and proactive solutions - Excellent attention to detail - Proficient in Microsoft Word, Excel, Power Point Pitch Pro Preferred qualifications, capabilities, and skills: - Relevant experience in AML/KYC, Risk Management, Security, and/or Law enforcement specific to fraud and illicit money movement - Strong understanding of AML and BSA regulatory requirements - Certified Anti-Money Laundering Specialist (CAMS) certification a plus - Strong client focus and ability to partner with various internal groups and client coverage - Independent, self-motivated with an ability to adapt and be flexible in a team environment - Deep understanding of high-risk industries specific to AML client and product risk - Ability to navigate complex client relationships and product usage