Payment Services Risk CRO AML Issue Coordinator

The Payment Services Risk CRO AML Issue Coordinator will partner with their assigned Line of Business within Payments CRO, other Risk/Compliance/Audit (RCA) Consultants, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective issue management framework.

Specifically by:

* Participating or leading projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations.

* Aiding in interpreting and applying corporate guidance to support effective compliance with Enterprise requirements around issue management policy.

* Providing project support, documents routines, facilitates meetings and captures deliverables and takeaways, senior management reporting, coordinates issue remediation activities with Corporate AML (EFCC), and other business-as-usual routines.

* Identifying, responding to and/or escalating risks as appropriate.

* Serving as a functional liaison between the Line of Business and the Lines of Defense through issue identification, remediation planning, resolution monitoring, reporting, and ultimately supporting closure of identified gap risk.

This position is Minneapolis, MN preferred with Charlotte, NC, Fargo, ND, Knoxville, TN, as secondary locations

Basic Qualifications

* Bachelor's degree, or equivalent work experience

* Seven to ten years of experience in an applicable risk management environment

Preferred Skills/Experience

* Excellent interpersonal, verbal, presentation and written communication,

relationship management, organizational, process facilitation, project

management and analytical skills.

* A strong detail and accuracy orientation.

* AML knowledge

* Archer experience

* Proficient computer navigation skills using a variety of software packages,

including Microsoft Office applications and word processing, spreadsheets,

databases, and presentations

* Knowledge of applicable laws, regulations, financial services, and regulatory

trends that impact the Payments Chief Risk Office

* Familiarity with Payments operations, products/services, systems, and

associated risks/controls

* Knowledge of Risk/Compliance/Audit competencies

* Must possess business acumen and credibility to help business line(s)

proactively identify and address changing workforce needs

* Candidate must be able to support initiatives and operations with others who

work in multiple time zones

This position is Minneapolis, MN preferred with Charlotte, NC, Fargo, ND, Knoxville, TN, as secondary locations