The selected candidate will participates in the periodic review and update of FMCNA Compliance program policies, procedures, and training, to ensure continuing relevance in providing guidance to management and employees.
This individual is responsible for providing AML guidance to the businesses he/she supports to assist in the identification and mitigation of AML risk and drives increased understanding of and accountability for AML risks.
In this role, you will be responsible for
compliance oversight supporting the Special Loans business function, including processes guided by the Service members Civil Relief Act (SCRA) and special products such as adjustable rate mortgages, balloon notes, and interest-only loans.
The ideal candidate will be a self-starter, team player, and deadline driven to accomplish departmental and personal objectives as well as demonstrate rigorous problem solving, attention to detail, and a desire for continuous improvement.
This position will be accountable for assisting in the planning and execution of Compliance risk assessments including engaging with various stakeholders, reporting, and analysis of key data elements and risk indicators.
In this role, you will maintain programs, processes and procedures to ensure compliance with BSA/AML and OFAC regulations via testing, data analysis, and investigation of transaction alerts from multiple monitoring systems.