Global Financial Crimes Manager - GFC Program Oversight
About The Position
The Global Financial Crimes (GFC) Program Oversight Manager leads and executes internal control discipline and operational excellence in the GFC organization. The role oversees and manages the GFC Risk Program, including the Global Compliance and Operational Risk (GCOR) program, policies and procedures, audits and regulatory examinations, issue remediation, process and control environment, monitoring and testing, governance, third parties, and GFC operations. The manager provides program and control execution expertise, supports proactive risk management and accountability, and partners with GFC, GCOR, and other Enterprise teams. The position is based at one of the listed Bank of America locations in Stamford, Connecticut; Jersey City, New Jersey; or Las Vegas, Nevada. It is a first-shift role with a 40-hour workweek.
Requirements
- At least 7 years of experience in financial crimes, financial services, or a related field such as Business Operations, Compliance and Risk Management, or Policy Management.
- Bachelor’s degree or equivalent work experience.
- Ability to partner effectively within the team and across the organization to deliver results.
- Ability to manage multiple tasks and stakeholders, prioritize workflow, and deliver under pressure and time constraints.
- Strong organizational skills, including the ability to prioritize daily tasks, project work, and ad hoc requests.
- Proven verbal, written communication, and presentation skills, including the ability to convey complex information effectively to stakeholders.
- Strong analytical skills.
- Ability to work calmly under pressure and tight deadlines and escalate appropriately.
- Ability to develop and maintain good working relationships.
- Self-starter who is motivated and reliable, and able to work effectively within a team without continuous guidance.
- Experience or knowledge of Global Compliance and Operational Risk and/or Global Financial Crime risk management programs.
Nice To Haves
- Bachelor’s degree in a related field.
- Experience in financial services and/or a related government entity.
- Certified Anti-Money Laundering Specialist (CAMS) certification.
- Professional certifications such as CAMS or CFE.
Responsibilities
- Provide program and control execution expertise for the Global Financial Crimes organization, with a focus on proactive risk management.
- Oversee implementation and execution of GFC risk management processes, ensuring compliance with program requirements and regulatory standards and fostering accountability and proactive risk management.
- Ensure appropriate governance and oversight of the GFC Risk Program, including change execution and controls.
- Assist with preparation, coordination, and execution of regulatory examinations and audits, and support related responses as needed.
- Partner with GFC, GCOR, and other Enterprise partners to align expectations and execution.
- Oversee and govern the GFC process and control environment, ensuring processes are accurately documented and aligned with the Enterprise Process Management Policy and Standards.
- Escalate risks appropriately and promptly; develop solutions and deliver mitigating actions to reduce risk.
- Develop and maintain reports and routines to measure the effectiveness of the GFC Program and control environment.
- Lead execution strategies and efforts to address regulatory feedback.
Benefits
- Industry-leading benefits.
- Access to paid time off.
- Resources and support for employees.
- Eligibility to participate in the annual discretionary incentive plan.
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What This Job Offers
Job Type
Full-time
Career Level
Manager
