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Bank Of America GFC Manager – Financial Intelligence Unit United States, North Carolina, Charlotte 976394275
Yesterday
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Responsibilities:
- Model and scenario management, performing conceptual soundness, coverage/control management, and ongoing model maintenance for non-US models and select models with global impact.
- Managing, supporting, and executing our non-US transaction monitoring efforts. Manage model enhancements as a result of regulatory remediation and risk/coverage/conceptual soundness assessments.
- Driving the delivery of technology initiatives for Financial Crimes production applications and tools by defining and prioritizing deliverables in the product book of work and articulating this to both business stakeholders and technology development teams. Creating and managing Business Requirement Documents (BRDs), developing epics and stories, and managing the agile delivery efforts and documentation with our technology partners.
Skills:
- Understanding of AML detection strategies, scenarios, models and case management systems. Understanding of the Model Risk Management governance
- Understanding of financial crime risks for capital markets, financial institution clients and corporates across multiple jurisdictions.
- Strong Data Analytical Skills including Data Infrastructure, Development, Implementation Experience; strong understanding of data environments
- Experience navigating across diverse teams, functions, business units and lines of defense across multiple jurisdictions.
- Experience with data analysis, visualization and interpretation for messaging of changes in the Transaction Monitoring activities.
- Ability to clearly write technical business requirements documents and skills with the Agile methodology and using JIRA.
- Strong multitasking abilities and time management skills.
- CAMS certification (preferred)
Required Qualifications:
- Minimum of 7 years’ relevant experience in financial crimes, AND AML risk management, operations risk management, technology risk management, risk data management, or other related field
- Minimum 3 years’ experience with Agile Delivery as a Product Owner, including the ability to clearly write technical business requirements documents and skills with the Agile methodology and using JIRA.
- Strong knowledge of anti-money laundering (AML) and related AML legislation, specifically strong acumen on AML risks and banking impacts
- Strong experience and understanding of Transaction Monitoring/CDD Models and Systems
- Experience in automating manual processes and good understanding of technologies that are designed for specific AML use cases
- Experience in large scale transformation and modernization efforts at Enterprise level
- Knowledge of Process Engineering and Design
Desired Qualifications:
- Bachelor’s Degree in related field
- Experience in financial services and/or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS)
Skills:
- Critical Thinking
- Monitoring, Surveillance, and Testing
- Regulatory Compliance
- Risk Management
- Coaching
- Issue Management
- Policies, Procedures, and Guidelines Management
- Strategy Planning and Development
- Written Communications
- External Resource Management
- Reporting
- Talent Development
Preferred Technical Skills:
- Risk Identification & Assessment
- Issues Management & Resolution
- Line of Business (LoB) Products, Services & Acumen
- Financial Crimes Risk Programs
- Credible Challenge
- Regulatory Knowledge
- High Risk Activities & Typologies
- Data Analysis, Interpretation & Decisioning
- Risk Control & Mitigation
- Financial Crimes Compliance Risk Principles
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