What Does A Senior Advisory Do At MB Financial Bank
* customer due diligence (CDD) and enhanced due diligence (EDD) on both existing and prospective customers; support for the Bank’s high risk business units (i.e. large money service business, third party payment processor, prepaid cards), and enhancements to line of business policies, procedures and controls.* This position will also, when needed, will provide support in other areas of AML and OFAC monitoring.* ESSENTIAL DUTIES AND RESPONSIBILITIES* These are the most significant job duties performed.* The size, scope and complexity of assigned duties and responsibilities are dependent on the level and experience of the incumbent.* To perform this job successfully, an individual must be able to perform each assigned essential duty satisfactorily.* Other responsibilities or special projects not specifically mentioned may also*_ be assigned.* Serves as a subject matter expert regarding AML and OFAC risks presented by customers in certain high-risk industries, such as Prepaid Card Processors, Money Services Businesses/Pay Day Lenders, Third Party Payment Processors, etc.;* Performs customer due diligence (CDD) and enhanced due diligence (EDD) reviews of high-risk customers;* Documents CDD/EDD review findings for senior management and retains appropriately detailed case files;* Presents results of reviews to FCRM senior management and the Enterprise Client Acceptance Committee;* Analyzes complex patterns of money movement associated with large and complex account relationships;* Participates in onsite AML reviews of high risk customers as necessary to assess the compliance and financial crime risk posed by the customer’s business, operating methods, AML and fraud controls, products offered and the customer’s client base;* Provides advice to bankers and liaise directly with bankers on AML, OFAC and fraud mitigation matters;* Provide support with the development of new and/or updates to policies and procedures;* Understands and complies with all Bank policies and procedures, and federal and state laws and regulations pertinent to this position; stays informed and shares updates on changes with management.* Required to successfully complete all required Compliance training.* Continuously supports the Bank’s Mission Statement and Core Values.* Supervisory Responsibilities**_* This position has no direct or indirect supervisory responsibilities
What Does A Senior Advisory Do At Jacobs
* Develop and expand client relationships by delivering excellent value, consistent and dependable service, and high quality consulting* Monitor and manage business development opportunities, structure and draft proposals, including written materials, pricing and presentations* Provide deep technical leadership on complex projects* Support LeighFisher initiatives (e.g., succession planning, industry focus pieces / publications)* Willingness to travel at least 25
What Does A Senior Advisory Do At Kforce
Plan, execute, and report on the results of System & Organizational Control (SOC) examinations for clients in various industries including SOC 1 and SOC 2 attestation reports under SSAE 18
