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Strategic Risk and Government Liaison Manager
Job Description: The Global Financial Crimes ("GFC") Manager executes substantive money laundering, economic sanctions and fraud compliance and operational risk practices relevant to the manager's specific area of responsibility. The GFC Manager is accountable for the requirements of the Global Compliance and Financial Crimes Enterprise Policies, Compliance and Operational Risk Management Program ("CORM Program"), the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively "the Policies") and the Enterprise Fraud Risk Management Standard and works directly or through compliance officers for the Front Line Units ("FLUs") and Control Functions ("CFs") to complete those requirements. The GFC M


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