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Global Financial Crimes Manager
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Full-time
- This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices.
- Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policy and Global Standard and the Enterprise Fraud Risk Management Standards.
- This role is responsible for executing the Company's Global Financial Crimes Program and requires a strong risk management discipline and experience with operational risk processes.
- This role is responsible for identifying and assessing inherent financial crimes risk and controls associated with Global Markets - US, Merrill Lynch/Private Bank/Consumer Investments and Global Operations (GM-US, ML/PB/CI and GMO/GWIM Ops).
- This role is responsible for advising on Bank Secrecy Act/Anti-Money Laundering laws, rules and regulations driving the front line units (FLUs) to comply with the Global Financial Crimes Policy and Standards.
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