Global Financial Crimes Manager - Global Corporate & Investment Banking

Our London office is based just a stone's throw from the magnificent St. Paul's Cathedral on bustling King Edward Street. Here you'll find modern work spaces and a state-of-the-art auditorium space. In addition, we're proud to host an onsite restaurant that shares our commitment to sustainability by providing delicious seasonal menus which have been created with the planet in mind. Make sure to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London.

Finally, your physical wellness is well-catered for with our onsite gym facilities and medical centre., This job is responsible for supporting the execution of the Company's Anti-Money Laundering Program with a focus on Corporate & Investment Banking. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation, and timely mitigation of financial crimes risks in alignment with the Financial Crimes Enterprise Policy and Standards as it related to the Corporate & Investment Banking business.,

• Supports the development and maintenance of Global Financial Crimes owned policies and standards, and reviews relevant Front-Line Units/coordinate Functions-owned policies and procedures to ensure that regulatory requirements and operational risks are appropriately addressed.
• Assists in the production of independent financial crimes risk management reporting to Senior Leaders.
• Assists in the monitoring of changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed.
• Contributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessments.
• Collaborates with Enterprise Independent Testing to execute independent testing of FLU/CF responsibilities.
• Supports with escalating financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees.
• Assists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of business owned issues and control enhancements related to financial crimes.
• Assists in the review of internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately.
• Reviews and challenges the Single Process Inventory for financial crimes related processes and controls.
• Demonstrable experience in anti-money laundering compliance, audit, risk or testing position.
• Bachelors' degree or certification: ACAMS - Association of Certified Anti-Money Laundering Specialists.
• Experience in financial Services and/or related government entity.
• Understanding of Corporate & Investment Banking products and processes.
• Personal drive, attention to detail, a sense of urgency and responsiveness, with a desire to grow, learn and take on increasing levels of responsibility.
• Must be a self-motivated, critical thinker who is comfortable and effective working with varying levels of guidance.
• Ability to handle multiple projects in a dynamic environment and global team setting.
• Presentation and Reporting Skills, including proficient in PowerPoint and Excel.
• Understanding of Enterprise Independent Testing processes.
• Monitoring, Surveillance, and Testing.
• Risk Management, Regulatory Compliance, issue Management and reporting.

• Global Risk Management experience

• At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world.
  
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