Manager overseeing NiSource's Records & Information Governance Program, ensuring compliance and managing enterprise information processes. Collaborating with IT and Security on digital transformation initiatives.
About the role
- GFC Manager responsible for executing compliance and operational risk practices in the financial services industry. Leading initiatives for High Risk Products within Global Payment Solutions at Bank of America.
Responsibilities
- Advises and directs the development and maintenance of financial crimes owned policies and standards
- Produces and/or oversees independent financial crimes risk management reporting
- Monitors changes in regulations applicable to Global Financial Crimes
- Participates in industry forums to identify and mitigate emerging risks
- Escalates compliance and operational risks to appropriate governance routines
Requirements
- Minimum of 7 years of relevant experience in financial services industry
- Knowledge of anti-money laundering (AML) and related AML legislation
- Bachelor’s Degree or equivalent experience
- Expert knowledge of the High Risk Products space
- Certified Anti-Money Laundering Specialist (CAMS)
Benefits
- Health insurance
- 401(k) retirement plans
- Paid time off
- Flexible work arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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