Position Summary...

What you'll do...

Director, Global AML and Financial Services Compliance Program Advisory

Join Walmart's Global AML and Financial Services Compliance ("FSC") Program Advisory team as an experienced Financial Services Regulatory Compliance (FSRC) subject matter expert. As a key team member, you will have compliance responsibility for all aspects of FSRC across Walmart's suite of financial products and services globally. This is a unique opportunity for a seasoned compliance professional to lead, shape, and develop FSRC for the world's largest retailer as it continues to expand its financial services offerings around the globe. If you're passionate about financial services regulatory compliance and helping to make people lives better, we want to hear from you!

You'll make an impact by:

• Serving as subject matter expert ("SME") providing governance oversight of FSRC risks across Walmart's suite of financial products and services (i.e., money transfers, lending, prepaid access, credit cards, etc.) for the US and globally
• Proactively identifying FSRC risks across the enterprise and escalating to leadership when appropriate
• Guiding the design, development, and enhancement of strategic governance initiatives, processes and controls to effectively manage and mitigate FSRC risks globally.
• Advising on FSRC risks and obligations associated with new and existing financial products, services, and initiatives
• Collaborating with external and internal business stakeholder, team members, senior management to strategically advance program objectives
• Performing gap analyses, including conducting root cause analysis and partnering with cross-functional stakeholders to mitigate risks and close gaps
• Performing regulatory research and analysis in response to compliance inquiries as well as supporting the business to comply with new and amended laws and regulations
• Providing advisory support with regulatory and other third-party examinations, and/or compliance audits or reviews

You'll sweep us off our feet if...

• You are a FSRC subject matter expert with extensive years compliance experience with experience working within large/medium sized financial institutions and/or non-bank financial institutions (FI's and NBFI's)
• You have extensive experience working with a broad array of global financial products & services including prepaid access and lending products
• You have experience working with global markets, such as Mexico, Central America, China, Canada and India on FSRC risk management practices
• You are a self-motivated, customer-centric, and strategic-minded compliance professional accustomed to working with cross-functional stakeholders in fast-paced environments
• You are familiar with the essential elements of a corporate compliance program and are obsessed with continuous program improvement
• You have substantial experience in a global setting, supporting the operationalization of compliance controls
• You have experience leading and directing strategic governance initiatives within a FSRC second line of defense function.
• You have experience conducting risk assessments related to third-party vendors and/or new products/services.
• You have strong communication skills to effectively interact with and influence stakeholders
• You have experience working in cross-functional teams within a matrix environment
• Certified Regulatory Compliance Manager (CRCM)/Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (ACAMS) preferred

The above information has been designed to indicate the general nature and level of work performed in the role. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications required of employees assigned to this job. The full Job Description can be made available as part of the hiring process.

Benefits & Perks:

Beyond competitive pay, you can receive incentive awards for your performance. Other great perks include 401(k) match, stock purchase plan, paid maternity and parental leave, PTO, multiple health plans, and much more.

Equal Opportunity Employer

Walmart, Inc. is an Equal Opportunity Employer - By Choice. We believe we are best equipped to help our associates, customers and the communities we serve live better when we really know them. That means understanding, respecting and valuing diversity- unique styles, experiences, identities, ideas and opinions - while being inclusive of all people.

Who We Are

Join Walmart and your work could help over 275 million global customers live better every week. Yes, we are the Fortune #1 company. But you'll quickly find we're a company who wants you to feel comfortable bringing your whole self to work. A career at Walmart is where the world's most complex challenges meet a kinder way of life. Our mission spreads far beyond the walls of our stores. Join us and you'll discover why we are a world leader in diversity and inclusion, sustainability, and community involvement. From day one, you'll be empowered and equipped to do the best work of your life. careers.walmart.com

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, Human Resources, or related field and 5 years' experience in compliance, ethics, legal, project management, or related area OR 7 years' experience in compliance, ethics, legal, project management, or related area. 3 years' supervisory experience. 4 years' experience using intermediate functionality of Microsoft Office.

Preferred Qualifications...

Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications.

Communications

Masters: Business Administration

Project Management - Project Management Professional - Certification
Primary Location...
9440 TBA, BENTONVILLE, AR 72716-0001, United States of America