Senior Director, Regulatory Controls, Anti-Money L...

Senior Director, Regulatory Controls, Anti-Money Laundering - Monitoring and Testing

  • Location BENTONVILLE, AR
  • Career Area Legal, Compliance and Ethics
  • Job Function -
  • Employment Type Regular/Permanent
  • Position Type Salary
  • Requisition WD10514

What you'll do at

Leads and supervises the Federal and State examinations and independent reviews conducted by external firms or Internal Audit. Coordinate and manage team resources and leverage stakeholders across the company to respond to a review schedules. Evaluate comments and recommendations made by third party and determine appropriate responses. Maintain database of recommendations and comments to identify trends and track completion of actions. Communicate actions to stakeholders, develop plans of action, and track execution of changes. Maintain knowledge of Federal and State regulatory requirements. Update testing program as necessary to address changes. Develop and implement risk based quality assurance testing program and schedule to review internal controls. Minimum Qualifications...Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications. Minimum Qualifications: Bachelor’s degree in Business, Law, Criminal Justice or related field and 6 years’ experience in compliance, financial services or related field OR 8 years’ experience in compliance, financial services or related field. Preferred Qualifications...Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications. Supervising Associates Masters: Business Administration CAMS - Certified Anti-Money Laundering Specialist - Certification

Minimum Qualifications

Minimum Qualifications: Bachelor’s degree in Business, Law, Criminal Justice or related field and 6 years’ experience in compliance, financial services or related field OR 8 years’ experience in compliance, financial services or related field.

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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