US Head of FCC Wholesale Banking

Major Banking and Financial Services Company - New York City, NY - The US Head of FCC Wholesale Banking is a key strategic risk management leadership role that has a broad remit and responsibilities for providing oversight and management, of all aspects of Financial Crime Risk including impact analysis of regulatory changes, and driving coordination and execution of the various Financial Crime Compliance work streams and assurance, while ensuring alignment with Global Standards. This role would provide leadership over the FCC teams currently within the GBM... to identification of financial crime risk change and potential impacts on GBM/CMB Business Model in region Accountable for implementing the Bank’s FCCstrategy, policy and standards, controls, systems and policies within Wholesale Banking functions Lead and provide proper oversight of multiple regulatory interactions, to include examinations and regulatory findings Lead and provide oversight for internal audit and CMAT examinations Development and continuous review for appropriateness of framework to monitor... - Permanent - Full-time
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