Global Financial Crimes Executive - Economic Sanctions
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About The Position
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us! The Global Financial Crime ('GFC') Executive I contributes to the direction and drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ('C&OR') Officers of the Front Line Units ('FLU') and Control Functions ('CF') for the company and to the leaders of the FLUs and CFs directly. The Sanctions Program Manager is a new critical role in leading and managing the bank's global economic sanctions program execution and ensuring it aligns with both global regulations and internal policies. This person will have responsibility for target skills and training, as well as business controls and metrics, sanctions remediation work, and overseeing program execution as regulatory and geopolitical environments evolve.
