Manager

• Oversight and coordination of GFC Financial Intelligence Unit – Detection Transformation and Business Management activities portfolio
• Advises and directs the development and maintenance of financial crimes owned policies and standards
• Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders
• Monitors the changes in regulations applicable to GFC
• Participates in industry forums and monitors regulatory expectations
• Escalates financial crimes related compliance and operational risks and issues to appropriate governance routines
• Identifies, aggregates, reports, escalates, inspects, and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements

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