Managing Director overseeing fiduciary and investment accounts for U.S. Bank. Leading the Trust team in Illinois Market with a focus on administration, risk management, and compliance.
FB
Hybrid Associate Director, Central Bank and International Account Services
Posted 2 hours ago
About the role
- Lead the SRG team managing operational risk systems supporting international accounts. Oversee reporting, governance, and compliance initiatives within the Federal Reserve Bank.
Responsibilities
- Lead people and processes that encompass maintenance of operational systems and tools supporting ARM responsibilities
- Ensure robust reporting and management of screening systems’ rule performance and effectiveness
- Responsible for transaction monitoring and screening systems documentation, maintenance, upgrades, and testing
- Engage with Bank partners to ensure effective maintenance and delivery around these systems responsibilities
- Identify, escalate and communicate technical issues emerging from ARM interdiction and anomaly detection systems to ARM leadership
- Develop and present reporting to Bank stakeholders on core risk management updates and metrics
- Oversee other first line risk management governance and administrative responsibilities including training on financial crime compliance topics
- Provide oversight, feedback and guidance to Systems, Risk & Governance team members
Requirements
- Demonstrated experience in leading staff, complex projects, and operations to achieve business needs and organization goals
- A proven history of effective leadership with ability to nurture and create an inclusive environment
- Experience with or knowledge of compliance with sanctions restrictions from the US Treasury’s Office of Foreign Sanctions Control (OFAC)
- Experience leading data teams responsible for creating and maintaining data analytic products with a focus on risk management
- Excellent ability to create standard and ad hoc reporting including risk-based metrics
- Exceptional communication and presentation skills
- Experience with real-time financial crime compliance systems
- Knowledge of SWIFT and/or Fedwire a plus
- Flexibility to travel between New York City and Richmond, VA sites
- U.S. Citizenship required
Benefits
- Educational assistance, career development tools, and stretch opportunities
- Parental leave, adoption assistance, back-up dependent and elder care, college planning resources, and more
- Comprehensive insurance plans, leave policies, onsite Health & Wellness Center, and onsite Fitness Center
- Pension plan, 401(k) with generous match, financial planning resources, and subsidized public transportation program
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