Global Economic Sanctions Executive
| Company | Bank of America |
|---|---|
| Location | Charlotte, NC, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | |
| Experience Level | Senior, Expert or higher |
Requirements
- 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
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
Preferred Qualifications
- 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