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Global Financial Crimes Strategy Manager

2 months ago

New York, New York, United States Bank of America Full time

Position Overview:

This role is integral to the execution of comprehensive compliance measures related to money laundering, economic sanctions, and fraud risk management. The primary focus will be on collaborating 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 implement a target operating model for the Global Financial Crimes (GFC) Program and Policy alignment outside the United States, ensuring synchronization with global regulatory changes, issues management, and risk/control documentation.
  • Facilitate engagement with GFC leaders and risk officers to ensure cohesive alignment of GFC Program and Policy processes in international markets.
  • Lead the remediation of regulatory findings, manage functional requirements, and ensure compliance with both internal and external regulations while monitoring program efficiency.

Essential Duties:

  • Guide the creation and upkeep of financial crimes policies and standards, reviewing related policies from FLUs and CFs to ensure they meet regulatory and operational risk requirements.
  • Oversee financial crimes risk management reporting to senior leaders within Global Compliance & Operational Risk (GC&OR) and FLU/CF management.
  • Stay abreast of regulatory changes impacting Global Financial Crimes, advising business leaders on necessary policy adjustments and implementation plans.
  • Engage in industry discussions to monitor regulatory expectations and emerging risks, ensuring proactive risk mitigation.
  • Escalate compliance and operational risks related to financial crimes to appropriate governance and management committees.
  • Conduct thematic analysis of issues related to financial crimes, ensuring effective reporting and remediation.
  • Evaluate internal and external operational loss events, developing remediation strategies to enhance 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 present findings effectively.
  • Experience working within a matrix reporting structure.
  • Proven ability to influence management and lead strategic initiatives.
  • Excellent interpersonal skills and the ability to work with diverse teams.

Skills Required:

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

Work Schedule: 1st shift (United States of America)

Weekly Hours: 40