Expoint - all jobs in one place

מציאת משרת הייטק בחברות הטובות ביותר מעולם לא הייתה קלה יותר

Limitless High-tech career opportunities - Expoint

Bank Of America Global Financial Crimes Executive - Sanctions Program Manager 
United States, New York, New York 
111901949

06.09.2024

Job Description:

Job Description:

The Sanctions Program Manager is a new critical role in leading and managing the bank’s global economic sanctions program execution and ensuring it aligns with both global regulations and internal policies.

Managerial Responsibilities:

This position may also have responsibilities for managing associates. At Bank of America, all managers at this level demonstrate the following responsibilities, in addition to those specific to the role, listed above.

  • Diversity & Inclusion Champion: Breaks down barriers to create a more inclusive environment that supports company D&I goals.
  • Manager of Process & Data: Challenges end-to-end process efficiency and effectiveness, champion data driven decision-making and removes obstacles to optimize operations.
  • Enterprise Advocate & Communicator: Contributes to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success.
  • Risk Manager: Inspects and challenges risk controls, governance, and culture to ensure the timely identification, escalation, debate and remediation of risk across the organization.
  • People Manager & Coach: Coaches to sustain and elevates organizational performance while differentiating to ensure pay for performance.
  • Financial Steward: Efficiently allocates and manages resources across the organization to drive short- and long-term profitability.
  • Enterprise Talent Leader: Inspects and manages the health of the bench to ensure succession for the organization, while supporting enterprise talent needs.
  • Driver of Business Outcomes: Mobilizes organizational resources to deliver the full range of the bank’s capabilities to meet client needs and to gain competitive advantage.

Skills:

  • Change Management
  • Decision Making
  • External Resource Management
  • Regulatory Compliance
  • Strategy Planning and Development
  • Issue Management
  • Policies, Procedures, and Guidelines Management
  • Risk Management
  • Talent Development
  • Written Communications
  • Coaching
  • Inclusive Leadership
  • Investigation Management

Required Qualifications:

  • 8+ years of executive level experience in AML/Sanctions compliance or equivalent
  • Experience with U.S., and ideally also with international, sanctions interpretation, due diligence, alert review, issue management, and regulatory engagement
  • Executive level and Board level communication experience
  • Experience interacting and problem solving effectively with business executives, counsel, and industry groups
  • Experience leading teams and initiatives
1st shift (United States of America)