Global Financial Crimes Compliance and Operational Risk Manager

Welcome to Bank of America, one of the world's leading financial institutions. We are currently seeking a highly skilled and experienced Global Financial Crimes Compliance and Operational Risk Manager to join our team. In this role, you will play a critical role in safeguarding the integrity of our organization by managing and mitigating financial crimes and operational risks on a global scale. We are looking for a dedicated and driven individual with a strong understanding of compliance and risk management, as well as a passion for upholding ethical standards and protecting our clients' assets. If you are ready to make a meaningful impact and be a part of a dynamic and collaborative team, we encourage you to apply for this exciting opportunity.

1. Develop and implement global financial crimes compliance and operational risk management strategies and policies for Bank of America.
2. Monitor and assess the organization's compliance with internal policies, regulations, and laws related to financial crimes and operational risks.
3. Conduct thorough investigations and analyses of potential financial crime activities and operational risks, and take appropriate actions to mitigate and report them.
4. Stay up-to-date with the latest industry trends, regulations, and best practices related to financial crimes and operational risks.
5. Collaborate with cross-functional teams to ensure effective risk management and compliance across all business areas and regions.
6. Train and educate employees on compliance and risk management policies, procedures, and best practices.
7. Develop and maintain strong relationships with regulatory agencies and external stakeholders to ensure ongoing compliance and risk management.
8. Prepare and present comprehensive reports and findings to senior management and relevant stakeholders.
9. Identify potential areas of improvement and recommend solutions to enhance the organization's compliance and risk management processes.
10. Serve as a subject matter expert and provide guidance and support to other departments on compliance and risk-related matters.
11. Lead and manage a team of compliance and risk professionals, providing coaching, mentorship, and development opportunities.
12. Foster a culture of compliance and risk awareness throughout the organization.
13. Uphold ethical standards and promote a strong culture of integrity and ethical behavior.
14. Participate in industry conferences and events to stay current with emerging trends and technologies in financial crimes and operational risk management.
15. Represent Bank of America in regulatory and compliance audits and examinations.

According to JobzMall, the average salary range for a Global Financial Crimes Compliance and Operational Risk Manager in Charlotte, NC, USA is between $88,000 and $150,000 per year. This range can vary depending on the specific job responsibilities, experience level, and company size.

Bank of America Corp. is a bank and financial holding company, which engages in the provision of banking and nonbank financial services. It operates through the following segments: Consumer Banking, Global Wealth and Investment Management, Global Banking, Global Markets, and Legacy Assets and Servicing. The Consumer Banking segment offers credit, banking, and investment products and services to consumers and small businesses.