Intl Risk Mitigation Specialist

-Perform reviews of all new accounts presented by International Correspondent Banking, prior to opening, in order to verify compliance and to determine the adequacy of underlying documentation.-Non-documentary verification of information presented on accounts.-Maintain database of risk classifications for all accounts.-Perform reviews of all account classified as High Risk every 12-15 months as prescribed by policy.-Perform reviews of all other accounts for International Correspondent Banking every 2 years, as prescribed by policy.-Annual recertification of all PIC accounts as part of the annual review of High Risk accounts;-Update and maintain spreadsheet of all new accounts with activity profiles, risk ratings, etc. and provide same to Compliance Services the 1st and 15th of each month;-Maintain proficient knowledge of the applicable laws and regulations (Patriot Act, BSA/KYC, etc.) in order to perform reviews.
REQUIREMENTS
-Bachelors degree or equivalent education and experience preferred.-1-3 years applicable experience and/or recent graduate of a Bachelors program.-Knowledgeable on applicable practices and procedures of related area.-Good skill set in reading and interpreting the highly technical and legal language of applicable laws and regulations as well as detailed policies and procedures.-Must have strong interpersonal skills and be able to use those skills to motivate behavioral change.-Good organization, planning and prioritization skills.-Good analytical skills and report summation skills.-Good oral and verbal communication skills.-Good presentation skills in order to translate technical and legal information into understandable terms.-Skilled in meeting deadlines, working under pressure and working autonomously in a team environment.-Skilled in applicable computer software programs, such as Microsoft Excel, Access, and/or Word