Industry Risk Manager

Join the team of motivated, detail-oriented professionals eager to make an impact.

This role offers an excellent opportunity to expand your experience in industry risk, controls, data analytics, and cross-functional initiatives within a collaborative and fast-paced environment.

You will be involved in the comprehensive specialized due diligence of prospective clients across Commercial & Investment Banking contributing to our mission of maintaining the highest standards of compliance and risk management.

As a Manager within our Industry Risk team, you will support Bankers and KYC Officers by providing subject matter expertise regarding AML risks presented by specific High-Risk Industries (TPPPs, MSBs, FinTechs, Casino/Gaming, and VASPs).

You will identify opportunities to partner with colleagues to develop new control capabilities or enhance existing control programs to mitigate risk.

Job Responsibilities:


* Manage client and partner expectations and understanding in a consultative way


* Exhibit ownership of KYC/AML experience and client experience


* Conduct Specialized Due Diligence and lead AML due diligence discussions for specific high-risk industries


* Ensure KYC/AML deliverables are met and hold partners accountable


* Proactive management of all AML/KYC and escalation activities to meet qualitative and timeliness requirements


* Proactive identification, escalation and ownership of risk controls


* Provide consultative views of risk assessment based on high-risk industry expertise


* Independently manage renewal cycle of LCEs in partnership with Relationship Management, and other KYC Officers


* Accountable for timely portfolio management while maintaining quality expectations

Required qualifications, capabilities, and skills:


* Bachelor's Degree or equivalent relevant experience


* Ability to soundly execute quantitative and qualitative analysis and draw salient conclusions


* Excellent verbal and written communication skills


* Ability to present information in a concise and effective manner


* Strong interactive personal skills and ability to influence others for positive results


* Strong organizational skills both personally and across working team to meet deadlines in a fast-paced environment


* Some travel may be required (less than 25%) to support various client coverage teams


* Experienced in providing innovative and proactive solutions


* Excellent attention to detail


* Proficient in Microsoft Word, Excel, Power Point Pitch Pro

Preferred qualifications, capabilities, and skills:


* Relevant experience in AML/KYC, Risk Management, Security, and/or Law enforcement specific to fraud and illicit money movement


* Strong understanding of AML and BSA regulatory requirements


* Certified Anti-Money Laundering Specialist (CAMS) certification a plus


* Strong client focus and ability to partner with various internal groups and client c...