Global Manager of Financial Crime Operations

2 weeks ago

Dallas, Texas, United States Bank of America Full time

Overview

The role of the Global Financial Crimes Manager is pivotal in overseeing and implementing comprehensive practices related to money laundering, economic sanctions, and fraud compliance. This position entails collaborating closely with compliance officers across Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk management obligations.

As part of the Global Financial Crimes Program and Policy Oversight team, the manager will be responsible for the design, execution, and management of the Global Financial Crimes quality assurance program.

Key Responsibilities:

  • Spearhead the remediation of regulatory findings and issues, manage functional requirements, ensure compliance with internal and external regulations, and evaluate program effectiveness.
  • Develop and lead action plans addressing issues related to GFC Quality Assurance, conducting thorough analyses to identify necessary enhancements and documenting implementation strategies.
  • Act as a liaison with Governance, Compliance, and Operational Risk (GCOR) for matters pertaining to GFC Quality Assurance.
  • Engage with GFC leaders and stakeholders globally to ensure adherence to GFC Quality Assurance requirements.
  • Maintain and update Standard Operating Procedures to reflect current practices.

Additional Responsibilities:

  • Guide the development and maintenance of policies and standards related to financial crimes, ensuring alignment with regulatory requirements and operational risk management.
  • Oversee the production of independent financial crimes risk management reports for senior leadership across Global Compliance & Operational Risk (GC&OR) and FLU/CF sectors.
  • Monitor regulatory changes impacting Global Financial Crimes, advising business leaders on necessary policy amendments and implementation strategies.
  • Participate in industry discussions to stay informed on regulatory expectations, emerging legislation, and potential risks.
  • Escalate compliance and operational risks related to financial crimes to appropriate governance and management committees.
  • Analyze and report on FLU/CF issues and control enhancements related to financial crimes, ensuring effective remediation plans are developed and executed.
  • Review internal and external operational loss events, contributing to the development of strategies to strengthen controls.

Required Qualifications:

  • A minimum of 7 years of relevant experience in Financial Services or a governmental entity.
  • Bachelor’s degree in a relevant field or equivalent experience.
  • Proven ability to manage multiple projects in a fast-paced, global team environment.
  • Strong leadership skills with the ability to prioritize team activities effectively.
  • Excellent written and verbal communication skills.
  • A proactive, detail-oriented approach with a strong sense of urgency and a commitment to professional growth.
  • Self-motivated critical thinker, comfortable working with varying levels of guidance.
  • Familiarity with Global Payment Services products and processes.

Skills:

  • Critical Thinking
  • Monitoring, Surveillance, and Testing
  • Regulatory Compliance
  • Risk Management
  • Coaching and Development
  • Issue Management
  • Policy and Procedure Management
  • Strategic Planning and Development
  • Effective Written Communication
  • External Resource Management
  • Reporting and Analysis
  • Talent Development

Shift:

1st shift (United States of America)

Hours Per Week:

40

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