What are the responsibilities and job description for the Financial Crimes Manager 25-10788 position at Genesis10?
Tile: Financial Crimes Manager
Location: Charlotte, NC (hybrid 3 days/week onsite)
Duration: 12 months (with possible extension)
About this role:
- We are seeking a Senior Lead Business Execution Consultant to lead, drive and coordinate BSA/AML remediation work efforts across Front Line groups.
- The successful candidate will have deep experience planning, organizing and executing cross enterprise-level work, building teams, and managing stakeholder groups to drive complex, high-priority programs through to completion.
- The successful candidate will work closely with other senior leaders across Independent Risk Management, Corporate Functions, and Front Line in the development and execution of strategic and risk management priorities.
- The successful candidate will be highly organized, have the ability to perform under tight deadlines and has a strong background in project management, specifically successful execution of large, enterprise-wide projects and programs. Critical success factors will include the ability to develop partnerships and influence positive outcomes with many business and functional areas and provide execution excellence for risk management.
In this role, you will:
• Act as a Business Execution advisor to leadership to drive performance and initiatives, and develop and implement information delivery or presentations to key stakeholders and senior management
• Lead the strategy and resolution of highly complex and unique BSA/AML challenges related to Business Execution that require solid analytical skills, extensive knowledge of Business Execution, and understanding of business, delivering longer term and large-scale solutions
• Provide vision, direction, and expertise to senior leadership for implementing innovative and significant business solutions that are large scale and cross organizational
• Lead team meetings or steering committee to facilitate decision making and support implementation of recommendations and plans
• Strategically engage with all levels of professionals and managers across multiple lines of businesses and serve as an experienced advisor to the leadership
• Provide direction to a cross functional team using business expertise
Manager Notes:
-Need individuals who have supported teams in fast paced and changing environments
-Product/Project Manager with Financial Crimes Industry experience
-Risk Management
-RCSA experience is a nice to have
-7 years of relevant professional experience
-BSA AML Program/Project experience required
-Leading large programs within financial crimes space
-Stakeholder management
-Executive level reporting
-Coordinating skills, strong comm skills, relationship management
-Microsoft Suite, Excel, PP, Word
-APIP (Action Plan Implementation Platform) used for regulatory programs. This is a nice to have experience.
