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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.
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