GFC Manager - Detection Transformation Management
On-siteCharlotte, North Carolina, United States or Jacksonville, Florida, United States
Job Summary
Oversight and coordination of GFC Financial Intelligence Unit – Detection Transformation and Business Management activities portfolio, including coordination with cross-functional GFC units, second and third line of defense groups, and compliance officers for Front Line Units and Control Functions. Advise and direct the development and maintenance of financial crimes owned policies and standards, while monitoring regulatory changes to implement or amend procedures addressing emerging risks. Produce and oversee independent financial crimes risk management reporting to Global Compliance & Operational Risk Senior Leaders. Escalate financial crimes related compliance and operational risks to appropriate governance routines and management/board level committees. Identify, aggregate, report, and challenge remediation plans for Front Line Unit and Control Function issues. 1st shift, 40 hours per week.
Required Qualifications
- 7+ years of professional experience in GFC, AML, Regulatory experience
- 5+ years with a preference for transaction monitoring, case management and customer risk assessments
- Minimum of a bachelor's degrees or equivalent experience
- Require subject matter expertise to develop end-to-end processes for Enterprise functions for metrics/reporting of high and elevate risk reporting across the Company
- Expertise in AML regulations and requirements for customer due diligence and risk rating
Desired Qualifications
- This role requires initiative taking to address challenges facing the GFC FIU-D team
- Ability to take minimum guidance to develop comprehensive and sustainable solutions
- Background or exposure to management software (i.e. JIRA)
- Exposure and practical experience to emerging automation and machine learning solutions
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