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Senior Manager
Bank of America
posted 15d ago
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Job Description
The Global Financial Crimes Compliance (GFC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including money laundering, or terrorist financing.
Job Description
Lead the team with strong focus on effectiveness & timelines to enable the business to meet regulatory report requirements. This role would require partnership with GFC Risk Management, front line units or other stakeholders to resolve investigations. Implement controls to ensure cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement. The role will involve working extensively with multiple stakeholders for seamless operational delivery.
Responsibilities
- Adherence to the SLA & other performance metric targets
- Employee Performance Management
- Data Management & Analysis
- Subject matter expertise in process
- Create and maintain key process documents
- Drive process improvement in the process
- Headcount forecasting and management
- Drive Employee Engagement activities
- Execute on Adhoc initiatives/projects
- Manage appraisal, attendance, retention management and other day-to-day administrative jobs
- Partners with GFC Management, front line units ( FLU ) or other stakeholders to resolve investigations.
- Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
Job Title
Senior Manager
Education
Bachelor s degree
Certifications : CAMS (Certified Anti-Money Laundering Specialist) Preferred
Experience Range
- Minimum Years Business & Functional Experience: >10 Years
- People Manager Experience - Min 5 Years
- Minimum one year experience with AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies; financial services, investigative service, or law enforcement
Foundational skills
- Leadership
- BSA knowledge relative to AML
- Proficiency in Microsoft Excel / data analytics
- Strong analytical and problem-solving skills
- Strong attention to detail
- Excellent writing skills, with experience writing in a concise and understandable format
- Determine whether activity should be escalated for further review based on alert reviews.
- Ability to decision whether suspicious activity reports (SARs) should be filed based on case investigations.
Desired skills
- Additional Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity
- Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists
- Knowledge related to retail and/or institutional brokerage products and services and applicable compliance rules and regulations
- Correspondent Banking
- Interaction with Front Line Units & Customers/Clients
- Willing to work on rotational shifts
Work Timings
12:30 - 21:30
Job Location
GIFT City, Gandhinagar
Employment Type: Full Time, Permanent
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What people at Bank of America are saying
Rating based on 46 Senior Manager
reviews
Anonymous · Finance & Accounting
in Gurgaon / Gurugram
Likes
Excellent organization for work life balance
- Salary - Good+5 more
Dislikes
Growth opportunities
Senior Manager salary at Bank of America
reported by
532
employees
with 8-18
years exp.
₹17
L/yr - ₹46.1
L/yr
52%
more
than the average Senior Manager Salary in India
View more details
What Bank of America employees are saying about work life
based on 2.9k employees
Flexible timing
Monday to Friday
No travel
Day Shift
Bank of America Benefits
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