Financial Crimes Manager
Job Description:
This role is responsible for overseeing financial crimes compliance and operational risk practices. The Financial Crimes Manager will manage regulatory training and develop compliance strategies, lead and develop a team to ensure adherence to global compliance policies.
The successful candidate will be accountable for the requirements of the Global Compliance and Financial Crimes Enterprise Policies, Compliance and Operational Risk Management Program (CORM Program), the Global Compliance - Enterprise Policy, the Operational Risk Management – Enterprise Policy (collectively "the Policies") and the Enterprise Fraud Risk Management Standard.
Key responsibilities include:
* Developing and maintaining a global coverage plan which defines the scope and risk-based focus of the second line's risk management activities.
* Preparing materials for C&OR regulatory exams/audits/inquiries and providing consultation to business leaders in preparation for FLU/CF regulatory exams/audits/inquiries.
* Ensuring metrics are designed to measure key risks and control performance, monitoring and reporting on metric performance and breach remediation.
Additional responsibilities may include partnering in the filing of all regulatory reports for the Company related to Financial Crimes and acting as a Money Laundering Reporting Officer.
Required Skills:
* Minimum 7 Years Business & Functional Experience.
* Bachelor's degree or equivalent experience.
Benefits:
Bank of America offers a range of benefits including competitive salaries, flexible working arrangements, and opportunities for professional development.
Others:
This role requires strong leadership and analytical skills, with the ability to communicate complex information effectively.