Corporate Title : Director
Location : Paris
Line of Business : Global Risk, Compliance and Operational Risk
An exciting opportunity as Head of Global Financial Crimes Compliance (GFCC) and Money Laundering Reporting Officer (MLRO) is available for a talented individual in our Paris office.
You will take care of the development and maintenance of the Country / Entity Standard for the jurisdiction for which the MLRO is responsible, in accordance with the requirements of Company’s Global Financial Crimes Compliance Policy, to include the maintenance of the inventory of laws, rules and mentorship which form the jurisdiction’s legal framework relating to financial crimes compliance.
This role may also include oversight of GFCC teams / activities in other Bank of America legal entities in France.
Our team is part of Global Compliance and Operational Risk, which is an independent, centralised governance and control function with responsibility for dedicatedly leading compliance and operational risks, including establishing program standards and policies and executing testing and monitoring.
The mission of Global Compliance is to drive a Culture of Compliance with laws and regulations in pursuit of the highest ethical standards for our customers, employees and shareholders.
What will your main responsibilities involve?
What skills and qualifications will you ideally possess?
About Bank of America Merrill Lynch
Bank of America is one of the world's leading financial institutions, serving individual consumers, small- and middle-market businesses, large corporations and governments with a full range of financial and risk management products and services.
Bank of America Merrill Lynch is the marketing name for the global banking and markets businesses.
The company has had a presence in EMEA since 1922. With offices in 23 countries on three continents, it offers an integrated and comprehensive set of products and services across Global Corporate and Investment Banking, Global Markets and Consumer Card, serving the needs of individual, corporate, institutional and government clients, combining the best of local knowledge and global expertise.
Developing solutions for social and environmental challenges is at the core of Bank of America Merrill Lynch’s responsibility platform.
In more than 90 countries around the world, we partner with employees, clients and stakeholders to help make financial lives better.
If you re interested in this opportunity please send your details to us by applying online.
Good conduct and sound judgment is crucial to our long term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk.
Individual accountability and an ownership mindset are the cornerstones of our Code of Conduct and are at the heart of managing risk well.
We are an equal opportunities employer, and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-
economic background, responsibilities for dependants, physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.
As part of our standard hiring process to manage risk, please note background screening checks will be conducted on all hires before commencing employment.