AML Compliance Specialist
BetMGM
Director of Data and Services
Ethisphere
full-time
Posted on:
Origin: • 🇺🇸 United States
Visit company websiteSalary
💰 $125,000 per year
Job Level
Lead
About the role
- Consult with E&C program leaders to understand their program goals and to help them improve their programs
- Conduct and deliver E&C program reviews for Ethisphere clients to assess compliance program design and maturity, and provide ongoing support to clients as they mature their programs
- Provide advice and guidance to Ethisphere clients on E&C program governance
- Provide advice and guidance on promoting an ethical culture
- Provide advice and guidance on assessing E&C risk
- Provide advice and guidance on training and communicating
- Provide advice and guidance on managing third-party risk
- Provide advice and guidance on managing conflicts of interest, gifts, entertainment, etc.
- Provide advice and guidance on reporting and investigating misconduct reports
- Provide advice and guidance on monitoring and auditing
- Support the work of other Ethisphere teams, including Sales, Marketing, and Product and Technology
- Contribute to thought leadership (blog posts, podcasts, magazine articles, webinars, masterclasses, etc.) on E&C topics
Requirements
- 5+ years experience working in the E&C field required
- Deep understanding of E&C-related regulatory guidance and E&C program best practices
- Knowledge of processes, controls and regulatory requirements in core areas is preferred (e.g., E&C, including corporate governance, anti-bribery and corruption, anti-money laundering, export controls and sanctions, data privacy, information security, environmental sustainability, and social responsibility)
- Ability to independently manage workflows associated with assigned projects
- Excellent interpersonal, communication and writing skills and the ability to learn quickly, work independently with minimal supervision, manage and prioritize multiple projects in a team environment
- Multilingual skills a plus but not required
