Manager, Business Risk Management, AML

Purpose

Contributes to the success of the Wealth AML Controls team for Global Wealth Management by ensuring individual goals, plans, and initiatives are executed in support of first-line business strategies and objectives. Ensures all activities comply with governing regulations, internal policies, and procedures.

Accountabilities

• Client Focus: Champion a client-focused culture to deepen relationships and leverage broader Bank and Wealth systems and knowledge.
• Procedure And Control Development: Support the development, implementation, and refinement of AML/ATF/Sanctions procedures, and controls for Global Wealth Management.
• Assist in creating and executing action plans to address issues identified by Audit, testing, and MSIs related to AML/Sanctions first-line controls.
• Act as a key driver for AML/Sanctions initiatives alongside the Senior Manager.
• Act as a resourc...