KPF/SR REGULARTORY COMPLIANCE MANAGER

Responsible for leading Anti-Money Laundering program including strategy development, policies governing Kroger Personal Finance (KPF) financial service, Sports Betting & Entertainment (SBE) and Lottery offerings.

Collaborate with executive leadership and internal partners to ensure that the company adheres to regulatory requirements and internal policies supporting KPF.

Demonstrate the company's core values of respect, honesty, integrity, diversity, inclusion, and safety.Minimum


* Bachelor's Degree in relevant field such as business, finance, accounting, economics, criminal justice, or risk management


* 8+ years of professional experience within fraud, risk management, AML Compliance, or related experience


* 4+ years of diversified leadership, communication, organization, and people motivation skills or equivalent experience


* Thorough knowledge of Bank Secrecy Act financial regulations as they relate to money service businesses


* Strong leadership skills


* Strong analytical skills and ability to synthesize analysis into compelling verbal and written communications and presentations


* Excellent planning, organizing and follow-up skills with attention to detail and thorough documentation practices


* Ability to organize and prioritize work based on changing and challenging deadlines


* Highly collaborative individual, who has proven ability to work cross functionally and build strategic and mutually beneficial relationships at all levels of the organization


* Ability to be self-directed and work independently.

Desired


* Have or be able to obtain a Certified Anti-Money Laundering Specialist certification


* Have or be able to obtain a Certified Fraud Examiner certification



* Lead internal cross functional teams for advancing Anti-Money Laundering strategy, development, and implementation including but not limited to policies, training, audits, and risk assessment framework


* Serve as the subject matter expert (SME) and remain current on evolving regulation within the financial product industry as it relates to financial crimes, emerging trends in SB&E and Lottery industry, and privacy regulations that affect KPF's offerings


* Educate internal team members and external parties on AML compliance, SB&E and Lottery regulations


* Advise KPF business, legal, and friendly & experience department to identify, document and mitigate fraud and AML risks, and establish oversight to ensure the company meets compliance requirements


* Collaborate with leadership to respond to inquiries from regulators and external partners


* Collaborate with corporate affairs to comment and lobby on federal and state legislative matters.

Participate in industry forums related to their compliance area


* Lead projects at the direction of the Chief AML Compliance Officer


* Supervise and coach direct reports in the performance of their duties; complete performance reviews and provid...