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Global Financial Crimes Compliance Manager

2 months ago

Dallas, Texas, United States Bank of America Full time

Position Overview

The role is focused on the execution of comprehensive compliance measures related to money laundering, economic sanctions, and fraud operational risk. The individual will collaborate closely with compliance officers from the Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk management obligations.

As the Global Financial Crimes (GFC) Regulatory Inventory and Change Management Manager within the GFC Program and Policy Oversight team, the responsibilities include:

  • Directing the global execution and support of the Regulatory Inventory and Regulatory Change Management (RIRCM) process, ensuring the identification, evaluation, and implementation of relevant US and international laws, regulations, and binding guidance related to financial crimes.
  • Overseeing RIRCM reporting within GFC management routines and governance forums.
  • Monitoring the execution of implementation requirements to meet regulatory expectations promptly.
  • Implementing and managing the Red Flag Inventory process, including the identification of financial crimes red flags and their applicability mapping.

The position will also lead the remediation of regulatory findings and issues, manage functional requirements, ensure compliance with internal and external regulations, and monitor the efficiency of the program.

Key Responsibilities:

  • Provide guidance in the development and maintenance of financial crimes policies and standards, reviewing relevant policies from Front Line Units and Control Functions to ensure regulatory compliance and operational risk management.
  • Generate and oversee independent financial crimes risk management reports for Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders.
  • Stay informed on regulatory changes affecting Global Financial Crimes, advising business leaders on necessary policy amendments and challenging implementation plans as required.
  • 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.
  • Identify, aggregate, and report on issues related to financial crimes, ensuring thorough analysis and remediation of FLU/CF-owned issues.
  • Review internal and external operational loss events, developing remediation plans to enhance controls and ensuring appropriate oversight.

Required Qualifications:

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

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