Bank Of America Global Financial Crimes Manager 

Mexico, Nuevo León, General Escobedo 

329436626

Job Description

Key responsibilities include leading a team responsible for executing compliance activities related to GFC’s implementation of the Global Financial Crimes Policy and Standards, and relevant Country Standards. The role is also required to assist Global Financial Crimes executives with activities that support the identification, escalation and timely mitigation of financial crimes risks.

Responsibilities

Leads a team that supports the execution of the Global and Country Financial Crimes Programs in the Non-US Americas region to include:

• Developing and maintaining of Global Financial Crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and procedures to ensure that regulatory requirements and operational risks are appropriately addressed

• Assisting in the production of independent financial crimes risk management reporting to Senior Leaders

• Assisting in the monitoring of changes in financial crimes regulations

• Contributing to risk coverage plans, executes independent risk monitoring, testing, and risk assessments

• Collaborating with Enterprise Independent Testing to execute independent testing of FLU/CF responsibilities

• Assisting in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes

• Reviewing and challenging the FLU/CF’s Single Process Inventory for financial crimes related processes and controls

• Escalating financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees

• Liaising with other Coverage Execution Team (CET) managers to ensure consistency in program implementation

• Managing relationships with key stakeholders to ensure smooth execution of Program activities.

Skills:

• Management experience

• Financial Services experience or related government entity experience

• Ability to handle multiple projects in a dynamic environment and global team setting

• Ability to give clear direction and help prioritize activities for the team

• Strong written and verbal communications

• Strong personal drive, attention to detail, individual initiative, a sense of urgency and responsiveness, with a desire to grow, learn and take on increasing levels of responsibility

• Understanding of Global Payment Solutions products and processes

• Must be a self-motivated, critical thinker who is comfortable and effective working with varying levels of guidance

• Presentation and Reporting Skills, including proficient in PowerPoint and Excel

• Certification: ACAMS – Association of Certified Anti-Money Laundering Specialists

• Understanding of Enterprise Compliance processes

• Critical Thinking

• Compliance experience to include:

  • Monitoring, Surveillance, and Testing.

  • Regulatory Compliance.

  • Risk Assessment.

  • Issues Management.

  • Reporting and metrics.

Qualifications

• Bachelors’ degree or equivalent years of experience

• 5-10 Years working in anti-money laundering compliance, audit, risk or testing position.