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Senior Analyst, Specialty Compliance And Ethics

$70,000- $130,000
Posted May 30
Full Time
Bentonville, Arkansas

Position Summary...

What you'll do...

  • Work with the Testing and Monitoring Team to identify and document risks and controls within the financial services products and services offered by Walmart, specifically within the applicable Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws, rules, and regulations and other consumer financial protection regulations.
  • Additionally, test the operational effectiveness of the controls, identifying issues were appropriate, and helping the Team relay the results of the testing to the control and process owners.
  • Analyze processes and identify possible gaps which could lead to regulatory risk if not addressed.
  • Research the AML and BSA laws, rules, and regulations to determine the applicability to the financial services products to ensure the Team reviews the appropriate processes following the risk-based testing plan.
  • Perform validation of outstanding issues as assigned, documenting the remediation of identified gaps and risks.
  • Complete assignments within the timeframe given accurately and following the established documentation standards.
  • Communicate effectively with the Team and with other associates in the financial services area.
  • Provide assistance as requested to external examiners.
  • Ensure assigned training is completed in a timely manner and actively seeking ways to increase knowledge in the financial services compliance area.
  • Models compliance with company policies and procedures and supports company mission, values, and standards of ethics and integrity by incorporating these into the development and implementation of business plans, using the Open Door Policy, and demonstrating and assisting others with how to apply these in executing business processes and practices.
  • Models the Walmart values to foster our culture, holds oneself and others accountable, and supports Walmart's commitment to communities, social justice, corporate social responsibility, and sustainability, maintains and promotes the highest standards of integrity, ethics and compliance.
  • Acts as an altruistic servant leader and is consistently humble, self-aware, honest, and transparent.
  • Demonstrates curiosity and a growth mindset, fosters an environment that supports learning, innovation, and intelligent risk-taking, and exhibits resilience in the face of setbacks.
  • Seeks and implements continuous improvements and encourages the team to leverage new digital tools and ways of working.
  • Builds strong and trusting relationships with team members and business partners, works collaboratively and cross-functionally to achieve objectives, and communicates with energy and positivity to motivate, influence, and inspire commitment and action.

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.

At Walmart, we offer competitive pay as well as performance-based bonus awards and other great benefits for a happier mind, body, and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid time off benefits include PTO (including sick leave), parental leave, family care leave, bereavement, jury duty, and voting. Other benefits include short-term and long-term disability, company discounts, Military Leave Pay, adoption and surrogacy expense reimbursement, and more.

You will also receive PTO and/or PPTO that can be used for vacation, sick leave, holidays, or other purposes. The amount you receive depends on your job classification and length of employment. It will meet or exceed the requirements of paid sick leave laws, where applicable.

For information about PTO, see .

Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and Sam's Club facilities. Programs range from high school completion to bachelor's degrees, including English Language Learning and short-form certificates. Tuition, books, and fees are completely paid for by Walmart.

Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to a specific plan or program terms.

For Information About Benefits And Eligibility, See One.Walmart .

The annual salary range for this position is $70,000.00-$130,000.00

Additional Compensation Includes Annual Or Quarterly Performance Bonuses.

Additional Compensation For Certain Positions May Also Include

  • Stock

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 OR 2 years' experience in compliance, ethics, legal, project management, or related area.

Preferred Qualifications...

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

Customer Research, Data Analysis and Insights

Masters: Business Administration

Project Management - Project Management Professional - Certification

Primary Location...

702 Sw 8Th St, Bentonville, AR 72716, United States of America