Senior Transaction Monitoring Manager in financial crime risk consultancy focusing on compliance. Leading engagements and supporting client needs in a hybrid work environment.
About the role
- Manager overseeing record to report processes and providing development opportunities for associates at Walmart Global Tech. Engaging with stakeholders and ensuring compliance with financial policies and procedures.
Responsibilities
- Coordinates, completes and oversees job-related activities and assignments
- Provides supervision and development opportunities for associates
- Ensures compliance with company policies and procedures
- Oversees all month-end close processes and activities
- Analyzes and prepares financial statements and reports
- Engages with business partners internal and external regularly
- Identifies and addresses improvement opportunities for processes
- Implements methods for improving and establishing controls for critical processes and operations
- Develops internal control reports to be provided for audit purposes
Requirements
- Bachelor's degree in accounting, finance, information technology, business, or related area and 1 year's experience in accounting, finance, information technology, business, or related area
- 3 years' experience in accounting, finance, information technology, or related area
- 1 year’s experience leading cross-functional teams
- Master's degree in accounting, finance, information technology, business, or related area
Benefits
- Incentive awards for your performance
- Maternity and parental leave
- PTO
- Health benefits
- Flexible, hybrid work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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