Legal & Compliance - TGO VP (Team Lead)

4 weeks ago

New York, United States Bank of China Limited, New York Branch Full time

Introduction:

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

Overview:

The incumbent is responsible for the development, maintenance and optimization of all FCC systems, such as Mantas, Case Management Tool, TTMS and Bridger Insight. S/he will own the Transaction Monitoring Working Group (TMWG) and be responsible to report metrics on system health, continuous improvement projects pertaining to system improvements and optimization efforts. S/he will also develop and maintain KRIs, determine frequency, conduct trend analysis, and report to relevant committees as needed.

Responsibilities:

Include but are not limited to:

Maintain the optimal operation of all FCC systems

  • Coordinate with FCC TM teams to ensure system output is producing quality results within the banks risk profile

Policy and procedure oversight

  • Coordinate and review all Technology Governance Optimization policies, procedures and methodologies to ensure compliance with the Bank's standards and Regulatory guidelines

Continuous Improvement Program (CIP)

  • Development of a Continuous Improvement Program that advances FCC systems and program to the next level with effective, efficient and sustainable processes

Audit and Exam coordination

  • Manage all FCC system exams both internal and external exam responses
Qualifications:
  • Bachelor degree in Finance, Business Administration, Accounting/Actuarial Science, Economics, or a related quantitative discipline required. Master's degree preferred
  • Minimum 5 years of experiences in Financial Services or Banking industry is required
  • Minimum 5 years of experiences in Project Management in AML or AML IT area is required
  • CAMS certification preferred


Pay Range

Actual salary is commensurate with candidates relevant years of experience, skillset, education and other qualifications.

:
USD $110,000.00 - USD $230,000.00 /Yr.

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