Enterprise Compliance Officer Manager - Enhanced Due Diligence at EverBank

Enterprise Compliance Officer Manager - Enhanced Due Diligence
The Enterprise Compliance Officer Manager will lead a team designed to identify, assess, and mitigate financial crime risks related to high-risk customers and activities. This role is responsible for executing an effective EDD framework aligned with regulatory expectations and industry best practices. The successful candidate will manage a team of analysts, oversee complex investigations, and ensure timely and accurate reporting of findings.

Key Responsibilities and Duties

• Lead and manage the EDD team, overseeing ongoing monitoring of high-risk customers, including PEPs, high-risk jurisdictions, and complex corporate structures.
• Develop and maintain robust policies, procedures, and standards for enhanced due diligence in line with local and international AML/CFT regulations (e.g., FATF, EU AMLDs, BSA/AML, etc.).
• Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation strategies.
• Ensure timely completion and quality of EDD reviews and periodic reviews for high-risk customers.
• Oversee the investigation and escalation process for suspicious activity, collaborating with the broader AML/Compliance and Legal teams as needed.
• Monitor regulatory developments and update EDD practices accordingly to maintain compliance.
• Act as a key liaison with regulators and auditors during reviews and examinations.
• Develop and deliver training to enhance awareness and understanding of EDD requirements across the organization.
• Drive continuous improvement in the effectiveness and efficiency of the EDD process through data, automation, and strategic initiatives.

Minimum Qualifications

• 5 years of experience in Anti-Money Laundering or Fraud
• Knowledge and experience with EDD Frameworks

Preferred Qualifications

• A Bachelors' degree (or higher) in law, finance, business, or related field
  
  
• Proven experience in managing high-performing teams and leading complex investigations.
• Deep understanding of global AML/CFT regulations, sanctions, and risk typologies.
• Professional certifications such as CAMS or equivalent preferred.
• Strong analytical, decision-making, and communication skills.
• Experience in financial institutions, lending, fintech industry, or regulatory bodies is advantageous

Educational Requirements

• University (Degree) Preferred

Work Experience

• 5+ Years Required; 7+ Years Preferred

Physical Requirements

• Physical Requirements: Sedentary Work

Career Level
8PL