AML Business Control Manager | Brazil

Job Position: AML Business Control Manager
Job Description: São Paulo – SP – Job Description: GBAM AML is a recently created Front Line Unit group responsible for updating and implementing new business unit procedures stemming from Global Financial Crimes Compliance mandated requirements. The Business Control Manager will serve as an AML subject matter expert for Latam region, reporting into Regional COO and GBAM AML team. Responsibilities Serve as an Anti-money laundering subject matter expert for Latam region. Assist in the execution of internal control discipline and operational excellence within GBAM AML Primary responsibilities are to implement new and updated business unit procedures stemming from GFCC mandated requirements. Manage complex volume of regulatory changes in multiple jurisdictions, requiring interaction with Global Financial Crimes Compliance team, the AML Enterprise Process Owners, peers in other regions, and Front Line Units representatives. Additional duties include serving as the primary AML stakeholder in region for associated …see more details

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