Global Financial Crimes Specialist (Governance Lead)
Bank of America
Job Description:Job Title: Global Financial Crimes Specialist (Governance Lead)Corporate Title: up to VPLocation: DublinCompany Overview: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 us!Location Overview:Overlooking the spectacular Iveagh Gardens with access to all amenities in the beating heart of central Dublin is our Park Place office. Travel options include the LUAS, Dublin Bus networks as well as the Dublin Bikes station, positioned just outside our front doors. As part of our commitment to supporting staff travel to and from work in the most sustainable way possible, we also provide tax saver tickets as part of our award-winning benefits package which means getting to work has never been easier.The Team:You will be working in a team that supports the execution of the Company’s Anti-Money Laundering Program with a focus on Global Banking, Global Payment Services and Global Operations. Key responsibilities include assisting the Bank of America Europe Global Financial Crimes (GFC) team with developing, implementing, maintaining, and overseeing financial crimes related governance matters.Role Description:This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance – Enterprise Policies and the Enterprise Fraud Risk Management Standards.Responsibilities:
What we are looking for:
Skills that will help:
Benefits of working at Bank of America:Ireland
Bank of America:Good conduct and sound judgment is crucial to our long term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.We are an equal opportunities employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity or gender reassignment, marital or civil partner status, race, religion or belief, colour, nationality, ethnic or national origins, membership of the Traveller community, age, sexual orientation, pregnancy or maternity, civil status, socio-economic background, family status or physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.
Dublin
Thu, 13 Jun 2024 04:29:13 GMT
To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.org) you saw this job posting.
Job title: Human Resource Manager Company Clark Recruitment Job description Join our Kildare-based client as…
Job title: Customer Service Specialist Company Jacobs Douwe Egberts Job description Company DescriptionFor more than…
jobsnear.org Description de l'entreprise Nous sommes SGS - le leader mondial du testing, de l’inspection…
jobsnear.org Title: Farm Supervisor, Dairy: State Farm Correctional Center #01661, #01576 State Role Title: Agricultural…
jobsnear.org Lead a team of Area Business Managers and Portfolio Relationship Managers and spearhead management…
jobsnear.org Title: Farm Supervisor, Agribusiness: Pamunkey Farm #01574 State Role Title: Agricultural Specialist III Hiring…
This website uses cookies.