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Financial Crimes Manager IIII
Location : New York, New York City
Refer job # GGIR337207

Job Responsibilities and Requirements: The Wholesale FCRC Office COO will be responsible for oversight of the following: Identify and implement best-in-class risk management practices and strategic initiatives, including establishing and monitoring the appropriate financial crimes risk management program framework. Develop, coordinate and execute cross group and cross risk type governance processes such as risk assessment, policy implementation management operations, escalation reporting, and risk appetite. Develop and enhance actionable consolidated reporting and analytics, including group and line of business risk self-assessments, monthly reports, and semi-annual certifications. Manage Wholesale financial crimes training activities (e.g., annual FCRC Training and Awareness Plan, training assignment, tracking and reporting) Coordinate and provide oversight of Wholesale FCRC Office communications and forums. In partnership with Human Resources, manage staffing plan for Risk team members, including hiring process, team member recognition, talent review and succession planning, and ongoing modifications to organizational structure. In partnership with Human Resources, identify and manage talent planning, human capital risks to the organization, and develop strategies to mitigate those risks. Work with senior leaders to develop programs designed to impart and enhance the corporate culture among new hires, reinforce key business strategies and reinforce the team member experience and engagement. Coordinate budget forecasts, analysis, and reporting with finance partners. Develop and manage tools and resources required to manage and monitor operational processes and risk reporting. Identify efficiency opportunities by understanding cross business needs and creating more strategic solutions in order to control expenses. Develop short and long term corporate real estate strategies in all current and future business sites and work with WGRO and Corporate Properties to manage the coordination, planning and execution of moves, security access and facilities management at all sites. Lead strategic planning for the risk team and partner with line of business strategic planning team in long term plan development. Lead a team of professionals in executing key operational objectives throughout the group. Charlotte, NYC and San Francisco are the preferred locations. Other hub locations may be considered. Required Qualifications: 10+ years of experience in one or a combination of the following: fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance 5+ years of management experience Desired Qualifications: Experience working in a large enterprise environment Excellent verbal, written, and interpersonal communication skills.



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