Vice President, Global Financial Crime Compliance, Australia
vor 2 Wochen
Job Description: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. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join usJob Description:The Global Financial Crimes ("GFC") Manager executes substantive money laundering, economic sanctions and fraud compliance and operational risk practices relevant to the manager's specific area of responsibility. The GFC Manager is accountable for the requirements of the Global Compliance and Financial Crimes Enterprise Policies, Compliance and Operational Risk Management Program ("CORM Program"), the Global Compliance - Enterprise Policy, the Operational Risk Management – Enterprise Policy (collectively "the Policies") and the Enterprise Fraud Risk Management Standard and works directly or through compliance officers for the Front Line Units ("FLUs") and Control Functions ("CFs") to complete those requirements.The GFC Manager proactively engages with other Chief Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage ("EAC"), to provide comprehensive oversight of FLU/CF activities. This role develops and maintains a global coverage plan which defines the scope and risk-based focus of the second line's risk management activities. The GFC Manager prepares materials for C&OR regulatory exams/audits/inquiries and may provide consultation to business leaders in preparation for FLU/CF regulatory exams/audits/inquiries. The GFC Manager also contributes as a manager responsible for providing leadership direction to attract, assess, develop, motivate and retain a team or may act as an individual contributor.Responsibilities:Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via established governance and management routines.Participates in industry forums and monitors regulatory expectations, emerging legislation and regulation, political scrutiny, litigation, and key influencers (trade associations, PACs, lobbyists, consumer groups, and media) in the EAC subject area to identify and mitigate emerging risks.Identifies regulatory training needs and provides subject matter expertise to support the development of training curriculum.Advises and directs the development and maintenance of financial crimes owned policies and standards and the review of relevant FLU/CF-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed.Monitors the changes in regulations applicable to Global Financial Crimes, including advising business leaders on those changes, 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; ensures a comprehensive regulatory inventory.Identifies, aggregates, reports, escalates, inspects and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes.Escalates financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees.Responsible for the remediation of financial crimes related C&OR "owned" issues and control enhancements to ensure they are addressed appropriately and timely.Participates in the development and maintenance of the global financial crimes coverage plan which defines the scope and risk-based focus of the second line's risk management activities and/or oversees execution of monitoring, testing, and risk assessments, communicate results.Reviews and challenges the FLU/CF process, risk, control (PRC) inventory and FLU/CF Risk & Control Self-Assessment (RCSA).Reviews and challenges internal and external operational loss events, including development of remediation plans to strengthen controls, and approves where appropriate.Participates in Scenario Analysis activities for coverage areas and challenges as appropriate.Ensures metrics are designed to measure key risks and control performance, monitors and reports on metric performance and breach remediation.Additional activities may include:Partners in the filing of all regulatory reports for the Company related to Financial Crimes.This role may have Money Laundering Reporting Officer responsibilities.Required Skills:Minimum Years Business & Functional Experience: 7 Years.Degree Required: Bachelor's degree or equivalent experience.
#J-18808-Ljbffr
-
Sydney, Österreich Bank Of America VollzeitJob Description: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...
-
Assistant Vice President
vor 2 Wochen
Sydney, Österreich Mufg Bank, Ltd., Australia VollzeitAssistant Vice President - Sydney - MUFG Bank, Ltd., AustraliaMUFG Bank, Ltd., Australia Sydney4 days agoDescriptionAssistant Vice President / Vice President, Legal Counsel (Oceania)We are seeking a highly skilled and experienced lawyer to join our team as Assistant Vice President / Vice President, Legal Counsel for Oceania.This is an exciting opportunity to...
-
Assistant Vice President
vor 2 Wochen
Sydney, Österreich Mufg Bank, Ltd., Australia VollzeitAssistant Vice President / Vice President, Legal Counsel (Oceania)Assistant Vice President / Vice President, Legal Counsel (Oceania)Apply locations Sydney Branch time type Full time posted on Posted 30+ Days Ago job requisition id 10066311-WDDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group...
-
Sydney, Österreich Tideri Jobbörse VollzeitAssistant Vice President - Sydney - MUFG Bank, Ltd., Australia MUFG Bank, Ltd., Australia Sydney 4 days ago Description Assistant Vice President / Vice President, Legal Counsel (Oceania) We are seeking a highly skilled and experienced lawyer to join our team as Assistant Vice President / Vice President, Legal Counsel for Oceania.This is an exciting...
-
Head Of Financial Crime Compliance
vor 1 Monat
Sydney, Österreich Compliance & Risk Management Recruitment VollzeitHead of Financial Crime Compliance & RiskCompliance & Risk (Banking & Financial Services)Full timeNewly created position within the Gaming & Hospitality industry.This is a unique opportunity to shape and lead the Financial Crime function.Reporting directly to the Chief Legal and Risk Officer, the Head of Financial Crime will play a pivotal role in overseeing...
-
Assistant Vice President
vor 1 Monat
Sydney, Österreich Mufg VollzeitAssistant Vice President / Vice President, Legal Counsel (Oceania)Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we...
-
Sydney, Österreich Tideri Jobbörse VollzeitAssistant Vice President / Vice President, Legal Counsel (Oceania) Assistant Vice President / Vice President, Legal Counsel (Oceania) Apply locations Sydney Branch time type Full time posted on Posted 30+ Days Ago job requisition id 10066311-WD Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial...
-
Sydney, Österreich Buscojobs VollzeitAssistant Vice President / Vice President, Legal Counsel (Oceania)Apply locations Sydney Branch time type Full time posted on Posted 30+ Days Ago job requisition id 10066311-WDDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups.Across the...
-
Assistant Vice President
vor 2 Monaten
Sydney, Österreich Mufg Bank, Ltd., Australia VollzeitDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups.Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve.We stand for our values, building long-term relationships,...
-
Sydney, Österreich Goldman Sachs Bank Ag VollzeitCompliance, Regulatory Compliance, Vice PresidentLocation: Sydney, New South Wales, AustraliaOpportunity Overview CORPORATE TITLE: Vice PresidentOFFICE LOCATION(S): SydneyJOB FUNCTION: Regulatory ComplianceDIVISION: Compliance DivisionGLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm...
-
Sydney, Österreich Goldman Sachs Bank Ag VollzeitCompliance, Regulatory Compliance, Vice PresidentLocation: Sydney, New South Wales, AustraliaOpportunity Overview CORPORATE TITLE: Vice PresidentOFFICE LOCATION(S): SydneyJOB FUNCTION: Regulatory ComplianceDIVISION: Compliance DivisionGLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm...
-
Sydney, Österreich Tideri Jobbörse VollzeitCompliance, Regulatory Compliance, Vice PresidentLocation: Sydney, New South Wales, Australia Opportunity Overview CORPORATE TITLE: Vice PresidentOFFICE LOCATION(S): SydneyJOB FUNCTION: Regulatory ComplianceDIVISION: Compliance Division GLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm...
-
Head Of Financial Crime Compliance
vor 2 Wochen
Sydney, Österreich Clearcompany VollzeitOur client is a highly regarded global bank with a strong international reputation and an expanding presence in Australia. Reporting directly to the Head of Legal and Compliance for Australia, this role offers an exciting opportunity to play a key role in driving the success of the regulatory and compliance function within the Australian branch.This dynamic...
-
Head Of Financial Crime Compliance
vor 2 Wochen
Sydney, Österreich Clearcompany VollzeitOur client is a highly regardedglobal bankwith a strong international reputation and an expanding presence in Australia.Reporting directly to theHead of Legal and Compliancefor Australia, this role offers an exciting opportunity to play a key role in driving the success of the regulatory and compliance function within the Australian branch.This dynamic role...
-
Financial Crime Manager | Global Aml Policy And Program
vor 3 Monaten
Sydney, Österreich Macquarie Bank Limited VollzeitFinancial Crime Manager | Global AML Policy and ProgramJoin our Global Financial Crime Risk team based in Sydney and play a key role in helping lead the Global AML Policy and Program Team.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating...
-
Sydney, Österreich Efinancialcareers Ltd. VollzeitExecutive Manager Financial Crime Compliance DetectionCommonwealth Bank of AustraliaSydney, AustraliaSee yourself in our teamFinancial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBA's Group Risk Function.FCC is accountable for the development, implementation and ongoing governance of the group's financial crime...
-
Sydney, Österreich Jpmorgan Chase & Co. VollzeitJoin our dynamic Financial Crimes Compliance team as a Senior Associate in Australia, where your expertise will drive impactful change and growth. This 12-month contract offers a unique opportunity to enhance your career in a supportive environment that values integrity and innovation. Be part of a team that is committed to making a positive difference in...
-
Financial Crime Manager | Global Aml Policy And Program
vor 3 Monaten
Sydney, Österreich Macquarie Bank Limited VollzeitFinancial Crime Manager | Global AML Policy and Program Join our Global Financial Crime Risk team based in Sydney and play a key role in helping lead the Global AML Policy and Program Team.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities.We are a global financial services group operating...
-
Global Corporate Banking
vor 2 Wochen
Sydney, Österreich J.P. Morgan VollzeitWe are looking for a Vice President level banker to join the Financial Institutions Group based in Sydney.We are seeking a Vice President to join our Financial Institutions Group within Global Corporate Banking.This role involves working with a high-performing team that maintains some of the most mature client relationships in the organization, spanning...
-
Sydney, Österreich Mygwork VollzeitThis job is with JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly. Join our dynamic Financial Crimes Compliance team as a Senior Associate in Australia, where your expertise will drive impactful change and growth.This 12-month contract...
