Maintains, tests and assures implementation of improvements to the control environment of the Treasury Department. Assures departmental compliance with regulations and that required documentation is in place by working with both internal and external legal staff. Responds to changes in controls needed due to changes in the trading environment, changes in regulations and F

Participates in the analysis, update, and implementation of financial crimes policies, procedures, and processes. Conduct quality reviews of the work performed by the recovery team to ensure adherence to policies and procedures. Recover fraudulent funds for the bank and its customers by issuing letters of indemnification to the receiving Financial Institutions. Develop st