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Global Financial Crimes Compliance Manager

2 months ago

Dallas, Texas, United States Bank of America Full time

Position Overview

This role is pivotal in executing comprehensive practices related to money laundering, economic sanctions, and fraud compliance, alongside operational risk management. The incumbent will collaborate directly with compliance officers from Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk management obligations.

The Manager of the Global Financial Crimes (GFC) Regulatory Inventory and Change Management program will be responsible for the design, implementation, and oversight of the GFC Regulatory Inventory and Change Management initiatives, which encompass:

  • Leading the global execution and support of the Regulatory Inventory and Regulatory Change Management (RIRCM) process, identifying, assessing, and implementing relevant financial crimes laws, regulations, and binding guidance.
  • Overseeing RIRCM reporting within GFC management routines and governance forums.
  • Monitoring the execution of implementation requirements to align with regulatory expectations promptly.
  • Implementing and managing the Red Flag Inventory process, including the identification of financial crimes red flags and their applicability mapping.

The role will also involve addressing regulatory findings and issues, managing functional requirements, ensuring compliance with internal and external regulations, and monitoring the efficiency of the program.

Key Responsibilities:

  • Guide the development and maintenance of financial crimes policies and standards, ensuring that regulatory requirements and operational risks are adequately addressed.
  • Produce and oversee independent financial crimes risk management reports for senior leaders within Global Compliance & Operational Risk (GC&OR) and FLU/CF.
  • Stay abreast of regulatory changes affecting Global Financial Crimes, advising business leaders on necessary policy adjustments to meet compliance requirements.
  • Engage in industry forums to monitor regulatory expectations, emerging legislation, and key influencers to identify and mitigate potential risks.
  • Escalate compliance and operational risks related to financial crimes to appropriate governance routines and management committees.
  • Conduct thorough reviews and challenges of internal and external operational loss events, developing remediation plans to enhance controls.

Required Qualifications:

  • At least 10 years of experience in Financial Crimes Compliance or related fields.
  • Experience in Risk or Compliance within Financial Institutions.
  • Strong understanding of technology and general controls.
  • Excellent organizational, analytical, and communication skills, with the ability to present effectively to management and regulators.
  • Proven ability to work within a matrix reporting structure.
  • Ability to influence management and lead change initiatives.
  • Strong interpersonal skills and capability to engage with diverse teams.
  • Solid understanding of audit practices and professional conduct standards.
  • Critical thinking and technical expertise.

Essential Skills:

  • Critical Thinking
  • Monitoring and Testing
  • Regulatory Compliance
  • Risk Management
  • Coaching
  • Issue Management
  • Policy Management
  • Strategic Planning
  • Written Communication
  • Resource Management
  • Reporting
  • Talent Development

Shift: 1st shift (United States of America)

Hours Per Week: 40