Bank Of America Global Economic Sanctions Executive 

United States, North Carolina, Charlotte 

531831615

Responsibilities:

• Directs and oversees the identification, mitigation, and reporting of risks related to financial crimes, to include risks of non-compliance with laws, rules, and regulations and the operational risks associated with people, processes, systems, and external events

• Provides insight into the identification, aggregation, reporting, remediation and thematic analysis of front line unit/control function-owned issues and control enhancements related to financial crimes processes

• Escalates and provide guidance into financial crimes risks through the appropriate governance routines, including management/board level committees

• Monitors the external environment for regulatory change and provide updates to policies, processes, procedures, and internal controls

• Directs and oversees the development and maintenance of a global coverage plan that defines the scope and risk-based focus of global financial crimes risk management activities

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

Skills:

• Regulatory Compliance

• External Resource Management

• Strategy Planning and Development

• Change Management

• Decision Making

• Issue Management

• Policies, Procedures, and Guidelines Management

• Talent Development

• Risk Management

• Written Communications

• Fraud Management

• Investigation Management

• Coaching

• Inclusive Leadership