Global Financial Crimes Manager – Exam and Issue Management

Overview

In this role you will lead oversight of exam and issue remediation within Global Financial Crimes. You will coordinate responses to regulatory and audit examinations, ensuring timely, high-quality outcomes. You’ll identify process improvements across investigative workflows and uphold a culture of continuous enhancement. You will influence strategy to reduce risk and strengthen the FCI control environment, while maintaining strong relationships with Compliance, Legal, Audit, and Risk partners. This is an opportunity to shape governance and remediation at scale in a globally known bank.

Pay / Benefits

• Private healthcare for employee and family
• Annual health screening
• Competitive pension and life assurance
• Parental leave and family support
• Flexible benefits and Wellbeing programs
• Volunteer opportunities and community engagement

Responsibilities

• Monitor regulatory changes and advise on policy, standards, and procedures to address requirements
• Conduct end-to-end process assessments to uncover inefficiencies and improve investigative outcomes
• Oversee remediation of financial crimes-related compliance and operational risk issues
• Assist in preparation and execution of regulatory examinations and audits and coordinate responses
• Develop and maintain relationships with Compliance, Legal, Regulatory Relations, Audit and Risk partners
• Produce executive-level reporting on regulatory commitments, issue inventories, and remediation status
• Escalate risks timely and develop mitigation actions
• Develop and maintain reports to measure the FCI program effectiveness

Key requirements

• AML Investigations experience
• Financial Crime risk management
• Regulatory compliance and risk assessment experience
• Strong written and verbal communication and presentation skills
• Ability to manage multiple priorities and stakeholders
• ACAMS, ICA, or equivalent certification (preferred)
• Excellent stakeholder engagement and collaboration skills
• Self-starter with ability to work with minimal guidance
• Experience with global compliance and operational risk programs

• Critical thinking
• Written communications
• Relationship building
• Regulatory compliance frameworks
• Risk management
• Issue management

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