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Global Manager of Financial Crime Prevention

2 months ago


Dallas, Texas, United States Bank of America Full time

Position Overview

The Global Financial Crimes Manager is tasked with implementing and overseeing comprehensive practices related to money laundering, economic sanctions, and fraud compliance, as well as managing operational risk. This role involves collaboration with compliance officers across Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk management obligations.

The Global Financial Crimes Quality Assurance Manager will be a pivotal part of the GFC Program and Policy Oversight team, responsible for designing, executing, and managing the Global Financial Crimes quality assurance framework.

Key Responsibilities:

  • Lead the remediation of regulatory findings and issues, ensuring compliance with internal and external regulations while monitoring the effectiveness of the program.
  • Develop action plans addressing GFC Quality Assurance issues, conducting analyses to identify necessary enhancements and executing improvement plans.
  • Act as a liaison with Governance, Compliance, and Operational Risk (GCOR) regarding GFC Quality Assurance matters.
  • Engage with GFC leaders and stakeholders globally to define GFC Quality Assurance requirements.
  • Maintain and update Standard Operating Procedures related to financial crimes.

Additional Responsibilities:

  • Provide guidance on the development and maintenance of financial crimes policies and standards, ensuring that regulatory requirements and operational risks are effectively addressed.
  • Oversee financial crimes risk management reporting to senior leaders within Global Compliance & Operational Risk (GC&OR) and FLU/CF.
  • Monitor regulatory changes affecting Global Financial Crimes, advising business leaders on necessary policy adjustments and implementation plans.
  • Participate in industry forums to stay informed on regulatory expectations and emerging risks.
  • Escalate compliance and operational risks related to financial crimes to appropriate governance committees.
  • Review and analyze operational loss events, developing remediation strategies to enhance controls.

Required Qualifications:

  • A minimum of 7 years of relevant experience in Financial Services or a governmental organization.
  • Bachelor’s degree in a relevant field or equivalent experience.
  • Proven ability to manage multiple projects in a fast-paced, global environment.
  • Strong written and verbal communication skills.
  • A self-motivated individual with critical thinking skills and attention to detail.
  • Familiarity with Global Payment Services products and processes.

Skills:

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

Work Schedule:

1st shift (United States of America) with a commitment of 40 hours per week.