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Bank Of America Global Financial Crimes GFC Policy & Training Executive United States, North Carolina, Charlotte 720304308
Job Description:
Job Description:
- Owns and/or leads regulatory response action plans related to these activities.
Required Qualifications:
10+ Years professional experience in Global Financial Crimes, as well as relevant background in Risk Management, Governance and/or Regulatory Compliance.
5 or more years experience in managing and leading People and the ability to lead teams
Education requirement: Bachelor's degree or equivalent experience.
Demonstrated experience with detection and proactive methods to identify risk.
Have a current network of law enforcement contacts for coordinating public-private partnership.
Desired Qualifications:
Compliance Policy writing experience helpful
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
Fraud Management
Inclusive Leadership
Investigation Management
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