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Compliance Associate Director Managed Services - San Antonio, United States - Dovel Technologies
Description
Compliance Associate Director Managed Services page is loadedCompliance Associate Director Managed Services
Apply
locations
US - TX, San Antonio
time type
Full time
posted on
Posted 2 Days Ago
job requisition id
18886
Job Family :
Finance Compliance Advisor
Travel Required :
Up to 25%
Clearance Required :
None
What You Will Do :
Manage and supervise teams of Analysts and Senior Analysts/QAs, executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews for our client.
Assist in the preparation of weekly status information and provide support for internal as well as client updates.
Interact with the client regularly regarding team production and quality, process enhancements, identification of emerging trends, and other issues identified.
Create and present quality deliverables that support essential project workstreams.Provide guidance to analysts based on client expectations and prior subject matter experience.
Lead training efforts to ensure consistency and quality through large and small group meetings and 1-on-1 discussions.
Serve as performance manager for junior team members.
Assist in the interviewing and hiring process for new team members.
Other ad hoc project responsibilities, as needed.
What You Will Need :
Willing to work in-office 5 days a week
5+ years of experience working in an AML Compliance function.
University Degree and minimum 10 years of prior relevant experience.
Strong leadership and time management skills.
Subject matter expertise in the areas of OFAC Sanctions, Anti-Money Laundering, and/or Financial Fraud Investigations.
Knowledge of Customer Due Diligence ("CDD")/Know Your Customer ("KYC") activities; experience with the preparation of investigative reports with exhibits; and familiarity managing law enforcement referrals and/or Suspicious Activity Report ("SAR") filings.
Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act.Strong written and verbal communication skills including developing presentations for different audiences (Client Stakeholders, Senior Level Executives, Guidehouse Leadership)
Ability to handle privileged and confidential information.
What Would Be Nice To Have :
An advanced Degree
What We Offer :
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program
About Guidehouse
Guidehouse is an Equal Employment Opportunity / Affirmative Action employer.
All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies.
All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
About Us
Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting.
By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation.
Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success.
The company has more than 13,000 professionals in over 50 locations globally.Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies.
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