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Global Financial Crimes Executive
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$175,000 - $319,600 a year
Full-time
- 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 be responsible for managing a team of Global Financial Crimes Risk Managers and Specialists overseeing the strategic development and implementation of the Global Financial Crimes program for Global Markets - US. This person will manage a group of subject matter experts and will oversee the day-to-day FLU interaction with Global Markets that covers FICC, Equity and Prime Brokerage.
- Create, Develop, establish and execute GFC, FLU and Enterprise risk tolerance metrics that are reflective of key risks in GM - US
- Risk Manager: Inspects and challenges risk controls, governance and culture to ensure the timely identification, escalation, debate and remediation of risk across the organization.
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