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Global Strategy Manager for Financial Crimes Compliance
2 months ago
Position Overview:
This role is pivotal in implementing comprehensive measures against money laundering, economic sanctions violations, and fraud within operational risk frameworks. The individual will collaborate closely with compliance officers across various Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk management obligations.
Key Responsibilities:
- Develop and execute a strategic operating model for the Financial Crimes Program and Policy alignment outside the United States, ensuring synchronization with global regulatory changes, issue management, process documentation, non-financial regulatory reporting, and coverage planning.
- Facilitate collaboration with GFC leaders, risk officers, and other stakeholders, both domestic and international, to ensure cohesive execution of GFC Program and Policy processes beyond US borders.
- Lead the resolution of regulatory findings and issues, manage functional requirements, ensure compliance with internal and external regulations, and assess program efficiency.
Additional Responsibilities:
- Guide the formulation and upkeep of financial crimes policies and standards, reviewing related policies from FLUs and CFs to guarantee regulatory compliance and risk mitigation.
- Oversee the generation of independent financial crimes risk management reports for senior leaders in Global Compliance & Operational Risk (GC&OR) and FLU/CF.
- Monitor regulatory developments affecting Global Financial Crimes, advising business leaders on necessary policy adjustments and challenging implementation strategies as required.
- Engage in industry discussions and track regulatory expectations, emerging legislation, and political influences to proactively identify and address potential risks.
- Escalate compliance and operational risks related to financial crimes to appropriate governance and management committees.
- Aggregate, report, and analyze issues related to financial crimes, ensuring effective remediation and enhancement of controls.
- Evaluate internal and external operational loss incidents, developing and overseeing remediation plans to strengthen controls.
Qualifications:
- Minimum of 10 years of experience in roles related to Financial Crimes.
- Experience in Audit, Risk, or Compliance within Financial Institutions.
- Bachelor's Degree or equivalent professional experience.
- Strong grasp of technology and general controls.
- Exceptional organizational, analytical, and communication skills, with the ability to effectively document and present findings.
- Proven ability to navigate a matrix reporting structure.
- Demonstrated capability to influence management and drive change on strategic and tactical initiatives.
- Excellent interpersonal skills and the ability to engage with diverse teams.
Skills Required:
- Critical Thinking
- Monitoring, Surveillance, and Testing
- Regulatory Compliance
- Risk Management
- Coaching
- Issue Management
- Policy and Procedure Management
- Strategic Planning and Development
- Effective Written Communication
- External Resource Management
- Reporting
- Talent Development
Work Schedule: 1st shift (United States of America)
Weekly Hours: 40
