Global Financial Crimes Manager

Bank of America is seeking a financial crimes professional to assist Global Financial Crimes (GFC) executives and managers in the identification, escalation, and mitigation of compliance risks in alignment with the Financial Crimes Global Policy.

Responsibilities

• Identifying relevant regulatory change, updating the Canada Country Standard, and notifying relevant stakeholders of the change and potential impact.
• Conducting financial crimes risk assessments when required by either GFC or local regulatory requirements.
• Identifying, building and executing appropriate monitoring and testing activities.
• Identifying and reporting any matter relating to the implementation or execution of the Company's Financial Crimes Compliance Policy and Standards, as applicable, to the Financial Crimes AMRS Executive and Canada Local Management Team.
• Advising business units on financial crimes risks and potential mitigating controls associ...