Global Financial Crimes Executive I - Automated Detection & Monitoring Data Enablement

Description

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.

This role will lead the Data Enablement team within Automated Detection & Monitoring. This individual will :

• Lead the strategic process of empowering an organization to harness the full potential of its data assets.
• Create an environment where data is readily accessible, well-managed, and used effectively to drive decision-making and innovation.
• Be a proven leader of leaders.
• Have deep and diverse experience in highly visible regulatory environments with global bank data expertise.

Managerial Responsibilities :

This position may also have responsibilities for managing associates. At Bank of America, all managers at this level demonstrate the following responsibilities, in addition to those specific to the role, listed above.

Diversity & Inclusion Champion : Breaks down barriers to create a more inclusive environment that supports company D&I goals.

Manager of Process & Data : Challenges end-to-end process efficiency and effectiveness, champion data driven decision-making and removes obstacles to optimize operations.

Enterprise Advocate & Communicator : Contributes to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success.

Risk Manager : Inspects and challenges risk controls, governance and culture to ensure the timely identification, escalation, debate and remediation of risk across the organization.

People Manager & Coach : Coaches to sustain and elevates organizational performance while differentiating to ensure pay for performance.

Financial Steward : Efficiently allocates and manages resources across the organization to drive short and long term profitability.

Enterprise Talent Leader : Inspects and manages the health of the bench to ensure succession for the organization, while supporting enterprise talent needs.

Driver of Business Outcomes : Mobilizes organizational resources to deliver the full range of the bank’s capabilities to meet client needs and to gain competitive advantage.

Required Qualifications :

10+ Years’ professional experience in Global Financial Crimes or related area, as well as relevant background in Risk Management and Regulatory Compliance.

5 or more years’ experience in managing and leading People and the ability to lead teams

Degree required : Bachelor's degree or equivalent experience.

Skills : Change Management

Change Management

Decision Making

External Resource Management

Regulatory Compliance

Strategy Planning and Development

Issue Management

Policies, Procedures, and Guidelines Management

Risk Management

Talent Development

Written Communications

Coaching

Fraud Management

Inclusive Leadership

Investigation Management

Shift :

1st shift (United States of America)

Hours Per Week :