Experienced Manager, Financial Crimes Risk Management - Customer Identification Program

At arenaflex, we're on a mission to revolutionize the finance industry by empowering innovative thinkers and creative problem solvers to make a lasting impact on their careers. Our collaborative and dynamic work environment is the perfect place for individuals who thrive on challenge and are passionate about transforming the status quo. We're seeking an experienced Manager, Financial Crimes Risk Management - Customer Identification Program to join our team at arenaflex. As a key member of our Financial Crimes Risk Management department, you will play a critical role in supporting and providing oversight over our regulatory requirements for Customer Identification Program (CIP) and beneficial ownership processes, which are integral to our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) program.

Your Opportunity

As an Individual Contributor reporting to the CIP Director, you will be responsible for supporting the firm's CIP and beneficial ownership oversight processes, assisting with audit and regulatory exams, and driving improvements to CIP and beneficial ownership processes. You will work closely 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.

Key Responsibilities

* Provide oversight and guidance on existing screening processes to identify enhancements or changes needed to meet regulatory expectations

• Collaborate with other teams to ensure the successful execution of the CIP program
• Support the firm's CIP and beneficial ownership oversight processes
• Assist with audit and regulatory exams to effectively drive improvements to CIP and beneficial ownership processes
• Tailor training for business units on CIP and beneficial ownership processes
• 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 integrity and ethics + Excellent PC skills including experience with systems such as Excel, 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 complex assignments with regulatory and audit implications + Results-oriented, ability to identify and solve issues in a team environment working with various levels of management and business partners

Skills and Competencies

* Strong analytical and problem-solving skills with the ability to identify and address complex issues

• Excellent communication and interpersonal skills with the ability to build collaborative relationships across various teams
• Strong organizational skills with the ability to prioritize effectively in a fast-paced environment
• Ability to work in a professional manner under pressure and meet deadlines
• Strong attention to detail with the ability to maintain high levels of accuracy and quality
• Results-oriented with the ability to drive solutions on complex assignments with regulatory and audit implications

Career Growth Opportunities and Learning Benefits

At arenaflex, we believe in investing in our employees' growth and development. As a Manager, Financial Crimes Risk Management - Customer Identification Program, you will have access to a range of learning and development opportunities, including:

• Regular training and development programs to enhance your skills and knowledge
• Opportunities to work on complex and challenging projects that will help you grow and develop as a professional
• Collaborative and dynamic work environment that encourages innovation and creativity
• Recognition and rewards for outstanding performance and contributions to the team

Work Environment and Company Culture

At arenaflex, we pride ourselves on our collaborative and dynamic work environment. Our team is passionate about making a difference in the finance industry, and we're committed to creating a workplace that is inclusive, diverse, and supportive. As a Manager, Financial Crimes Risk Management - Customer Identification Program, you will be part of a team that is dedicated to excellence and innovation.

Compensation, Perks, and Benefits

At arenaflex, we offer a competitive compensation package that includes:

• Salary: Competitive salary based on experience and qualifications
• Benefits: Comprehensive benefits package including medical, dental, and vision insurance, 401(k) matching, and paid time off
• Perks: Flexible work arrangements, including remote work options, and access to a range of employee perks and discounts
• Professional Development: Opportunities for training and development, including regular training and development programs and access to a range of online courses and resources

Conclusion

If you're a motivated and experienced professional with a passion for making a difference in the finance industry, we encourage you to apply for the Manager, Financial Crimes Risk Management - Customer Identification Program role at arenaflex. As a key member of our Financial Crimes Risk Management department, you will have the opportunity to work on complex and challenging projects, develop your skills and knowledge, and make a lasting impact on your career. Don't miss out on this exciting opportunity to join our team at arenaflex. Apply now and take the first step towards a rewarding and challenging career in the finance industry. Apply Job! Apply for this job