Compliance and Ethics Manager

2 weeks ago


Bentonville, Arkansas, United States Walmart Full time
Job Summary

We are seeking a highly skilled Compliance and Ethics Manager to join our Financial Services Compliance team. As a key leader in the Financial Intelligence Unit (FIU), you will play a critical role in ensuring that Walmart satisfies its Bank Secrecy Act (BSA)/Anti Money Laundering (AML) regulatory filings.

Key Responsibilities
  • Conduct comprehensive consumer-focused investigations by analyzing transactions, gathering intelligence, synthesizing information, and documenting the outcome of the investigation and any mitigation actions.
  • Maintain high-quality work with set weekly/monthly expectations.
  • Spot, mitigate, and escalate risk to leadership teams.
  • Work investigations that require analytical thinking.
  • Complete open-source research and accurately apply findings to investigations.
  • File regulatory reports, including drafting comprehensive SAR narratives with leadership oversight.
  • Occasionally support the organization through participation in projects.
  • Participate in continuing education and training to increase knowledge of industry changes and developments.
Requirements
  • Bachelor's degree in Business, Human Resources, or related field and 2 years' experience in compliance, ethics, legal, project management, or related area OR 4 years' experience in compliance, ethics, legal, project management, or related area.
  • 2 years' experience using intermediate functionality of Microsoft Office.
Preferred Qualifications
  • Master's degree in Business, Human Resources, or related field, Project Management Certification, Supervisory experience.
Benefits

Walmart offers a competitive salary range of $80,000.00-$155,000.00, plus additional compensation, including annual or quarterly performance bonuses. Additional benefits include stock, 401(k) match, stock purchase plan, paid maternity and parental leave, PTO, multiple health plans, and more.

Walmart 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.



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