Senior Manager Governance AML Compliance

Senior Manager Governance AML Compliance

  • Location BENTONVILLE, AR
  • Career Area Legal, Compliance and Ethics
  • Job Function Compliance
  • Employment Type Full Time
  • Position Type Salary
  • Requisition 1024587BR

What you'll do at

Design and implement of an overall Compliance Risk Governance framework in alignment with functional leaders in AML organization by, developing the overall design and creation of comprehensive AML risk assessment process, (for example, regulatory required AML assessments targeting :country, stores/clubs, and the overall products/services/geographies assessment); and revising content and data as necessary to reflect changes in the business model.

Ensure timely completion of updates and revisions to internal Walmart AML risk assessment and heat map by, identifying new or changed risks affecting the AML program and update assessment as required; amending assessment ratings as effectiveness of controls changes; completing periodic evaluation of maturity models; conducting comparison of results to prior year and results of other AML units to ensure uniformity in analyzing program elements; liaise with external regulators to explain results of AML risk assessments and develop summary reporting for leadership.

Design and conduct compliance reviews of vendors and key stakeholders to identify possible compliance and reputational risk to Walmart by, planning and coordinate ongoing Anti-Money Laundering Oversight Committee (AMLOC) and Executive AMLOC meetings; ensuring content is appropriate and disseminated in advance for attendees; collaborating with external regulators to explain results of AML risk assessments; developing summary reporting related to risk assessments, maturity models and heat maps; and reviewing results with members of AML leadership team for feedback.

Drives the execution of multiple business plans and projects by identifying customer and operational needs; developing and communicating business plans and priorities; removing barriers and obstacles that impact performance; providing resources; identifying performance standards; measuring progress and adjusting performance accordingly; developing contingency plans; and demonstrating adaptability and supporting continuous learning.

Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity by training and providing direction to others in their use and application; ensuring compliance with them; and utilizing and supporting the Open Door Policy.

Ensures business needs are being met by evaluating the ongoing effectiveness of current plans, programs, and initiatives; consulting with business partners, managers, co-workers, or other key stakeholders; soliciting, evaluating, and applying suggestions for improving efficiency and cost effectiveness.

Minimum Qualifications

Bachelor’s degree in Business, Criminal Justice or related field and 5 years’ experience in compliance, financial services or related field OR 7 years’ experience in compliance, financial services or related field.

Preferred Qualifications

Master's degree in Business Administration.
5 years’ related compliance experience.
Certified Anti-Money Laundering Specialist (CAMS) certification

About Walmart

At Walmart, we help people save money so they can live better. This mission serves as the foundation for every decision we make, from responsible sourcing to sustainability—and everything in between. As a Walmart associate, you will play an integral role in shaping the future of retail, tech, merchandising, finance and hundreds of other industries—all while affecting the lives of millions of customers all over the world. Here, your work makes an impact every day. What are you waiting for?

Hello, NW Arkansas

With over 200 miles of trails, an emerging locally-sourced food scene, the world-renowned Crystal Bridges Museum—NWA has something for everyone.

Discover NW Arkansas
Northwest Arkansas
NWA Crystal Bridges Museum of American Art

All the benefits you need for you and your family

  • Multiple health plan options
  • Vision & dental plans for you & dependents
  • Associate discounts in-store and online
  • Financial benefits including 401(k), stock purchase plans and more
  • Education assistance for Associate and dependents

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