Bank Of America Global Economic Sanctions Executive United States, North Carolina, Charlotte 531831615
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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
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