GFC Manager - Correspondent Banking
Core
Oversees financial crimes compliance, operational risk, and regulatory adherence for correspondent banking relationships.
Role type
Senior IC financial crimes manager (correspondent banking)
Builds
Effective controls, regulatory compliance, and risk management frameworks for correspondent banking
Domain
Banking / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Anti-money laundering (AML) knowledge, correspondent banking products expertise, financial crime risk assessment, jurisdictional and counterparty risk analysis, Correspondent Banking Due Diligence (CBDD), transaction monitoring and screening controls, global regulatory frameworks understanding, financial crime detection model interpretation
Preferred skills
Financial services experience, government entity experience, Certified Anti-Money Laundering Specialist (CAMS)
Technologies
Nostro/vostro accounts, payable-through arrangements, cross-border payment flows, FATF Recommendations, Wolfsberg Group CBDDQ, Basel Committee guidance
Responsibilities
Advise and direct development of financial crimes policies and standards, produce independent financial crimes risk management reporting, monitor regulatory changes and advise on policy amendments, participate in industry forums to identify emerging risks, escalate compliance and operational risks to governance committees, review and challenge operational loss events and remediation plans
Seniority
Senior, hands-on IC