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Global Financial Crimes Manager
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Global Financial Crimes Manager - Fiu Detection & Us Transaction MonitoringThis job is responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.Responsibilities include advising and directing the development and maintenance of financial crimes owned policies and standards, producing and/or overseeing independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders, monitoring changes in regulations applicable to Global Financial Crimes, participating in industry forums and monitoring regulatory expectations, escalating financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees, identifying, aggregating, reporting, escalating, inspecting, and challenging the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes, reviewing and challenging internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately.Required qualifications include subject matter expertise in transaction monitoring solutions and models, understanding of monitoring scoring methodologies and mechanisms to improve false positive reduction, understanding of internal referral systems and management for financial crimes identification and reporting, understanding of model risk management principles for financial crimes, subject matter expertise in banking and financial crimes technologies, subject matter expertise in customer due diligence and customer risk rating for financial crimes, understanding of database structures, technologies and design, understanding of end-to-end data processing and management, subject matter expertise in AML transaction monitoring and identification of potentially suspicious activities, understanding of AML monitoring methodologies and mechanisms to improve false positive reduction, experience in building financial crimes metrics and reporting platforms and processes, subject matter expertise in large corporate banking (US and outside US), subject matter expertise in global markets and investments, deep knowledge on wire and ACH payment processing and platforms.Skills include critical thinking, monitoring, surveillance, and testing, regulatory compliance, risk management, policies, procedures, and guidelines management, and written communications.
