The Global Financial Crimes (“GFC”) Investigations Manager provides broad oversight of a team of investigators performing end-to-end investigations of financial crimes activities across one or more lines of business. The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting. The GFC Investigations Manager ensures significant issues and financial crimes trends are effectively communicated and acted upon. This role may also work closely with law enforcement, regulatory agencies and industry counterparts to proactively share intelligence, best practices, etc. Additional responsibilities for this role include capacity planning, providing leadership direction, attracting, assessing, developing, motivating and retaining a successful team. The GFC Investigations Manager ensures consistent quality of activities, processes and outputs by reinforcing effective review practices across the team, including the following activities:
- Identifies, develops and implements or, as appropriate, oversees the implementation of reasonable, risk-based internal controls to prevent, detect, and report Financial Crimes.
- Achieves compliance with laws and rules relating to Financial Crimes promulgated in the jurisdictions in which the Company does business.
- Evaluates whether internal controls are working effectively and identifying weaknesses or gaps in controls.
- Identifies, evaluates and resolves or oversees the resolution of gaps relating to internal controls or the Financial Crimes Compliance program.
- Supports the GFC executive in serving as the Global Compliance point of contact for the Company with regulatory supervisors, law enforcement and other government agencies on matters relating to Financial Crimes investigations.
- This role may have Money Laundering Reporting Officer responsibilities.
Additional responsibilities include:
- This is a Team Lead/Management role for the GFC AML Consumer/Small Business Investigations Team.
- The person in this position is responsible for all aspects of leading and managing the work conducted by a team investigators and 2 reviewer and approvers.
- This team conducts routine investigations and completes suspicious activity reports as appropriate.
- The team lead is responsible for coordinating the efforts of the team, handling all personnel matters, coaching and developing the investigators on the team.
- Develops a positive and trusting relationship with key business leaders and their teams.
- Develops and maintains relationships with counterparts in other financial institutions, relevant trade groups, and associations relevant to the manager’s specific area of responsibility.
- Manages assignments to complete work in a timely manner when there are: changes in a workload, changes in assignment, pressures of deadlines, competing requirements, heavy workload. Uses both verbal and written communication to make recommendations for use by lines of business in determining risk and law enforcement actions.
- 5 years or greater of substantive anti-money laundering / financial crimes investigation experience in a financial institution or government position
- Management and/or team lead experience
- Strong knowledge of AML typologies
- Excellent written and verbal communication skills
- Proficiency in Microsoft Excel
- Self-starter capable of analyzing and reporting independently
- Keen eye for detail
- Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS)
1st shift (United States of America)
Hours Per Week:
|From the USA? You Can Earn Beer Money – Click Me|
To apply for this job please visit www.indeed.com.