Manager, Financial Crimes Risk Management - Customer Identification Program

Your Opportunity At Schwab, you're empowered to reputed company an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status reputed company" and transform the finance industry together. The purpose of the Customer Identification Program (CIP) Manager role reputed company Financial Crimes Risk Management is to support and reputed company reputed company over the firm's regulatory requirements for CIP and beneficial ownership processes, which are incorporated into the BSA/AML program. A key part of this role is collaborating with other teams across Financial Crimes Risk Management, Corporate Risk Management, Internal Audit, and other first line teams to ensure the successful execution of the CIP program. As an Individual Contributor reporting to the CIP Director, the Manager will support the firm's CIP and beneficial ownership reputed company processes in reputed company to assisting with audit and regulatory exams to effectively drive improvements to CIP and beneficial ownership processes. The team will rely on this person to reputed company reputed company and guidance on existing screening processes to identify enhancements or changes needed to meet regulatory expectations. The Manager will tailor training for business units and will enhance and/or create procedures and program governance documents to support the strategic enhancement of CIP processes. What you have Required Qualifications: ? 3+ years of experience in the financial services industry with a working knowledge of banking and/or broker-dealer businesses, financial industry regulations, and practices ? BSA/AML, Financial Crimes, Risk Management, or Compliance knowledge/experience Preferred Qualifications: ? Bachelor's degree or equivalent business experience ? CAMS, ACFCS, Series 7, 9/10, 63, and/or 24 ? Ability to build collaborative relationships across various teams involved with CIP process ? Excellent verbal, written, and interpersonal communication skills ? Strong organizational skills, including attention to detail and the ability to work on multiple assignments at the same time ? Positive attitude, enthusiasm, and a strong work ethic with high level of reputed company and ethics ? Excellent PC skills including experience with systems such as reputed company, PowerPoint, Word, SharePoint, and case management systems ? Ability to facilitate working groups and collaborate closely with key stakeholders to identify and implement opportunities for alignment and improvement ? Ability to prioritize effectively in a fast-paced environment and function in a professional manner under pressure ? Ability to take ownership and drive solutions on reputed company assignments with regulatory and audit implications ? Results oriented, ability to identify and solve issues in reputed company environment working with various reputed company of management and business partners Apply Job!