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Bank Of America Operations Consultant - Sanctions Screening Center Excellence 
United States, Virginia, Richmond 
579585305

13.09.2024

Line of Business Job Description:

This role is responsiblefor writing summations and the filing of regulatory reports with the Office of Foreign Asset Control (OFAC).


This job is responsible for the day-to-day resolution of complex problems and the research and execution of complex transactions for a single site/business unit or smaller business unit(s). Key responsibilities include strategically advising upon the design, development, and implementation of products, systems, and services using discretion within the project management methodologies.

Responsibilities:

  • Advises on the design, development, and implementation of complex products, systems, and services in an operations environment using discretionary judgment
  • Advises on projects and directs activities of a team related to special initiatives
  • Advises as a technical expert in assigned area, providing an understanding of the business unit's operations processes and implications on other groups within the operations function
  • Consults on present-state, develops alternative future-state approaches, and facilitates implementations by creating a clear and coherent approach to guide effective program/initiative setup, execution, and control
  • Identifies and recommends responsibilities and accountabilities for key programs/projects

Required Qualifications:

  • 1+ year experience in Operations or Compliance; Sanctions experience highly desired
  • Communicates withimpact; communicateseffectively (both in writing and when speaking) using clear, concise and simple language
  • Highly organized individual - Demonstrates a bias for action and a commitment to achieving sustainable results. Makes timely and fact based decisions
  • Analytical and detail oriented.
  • Ability to work under pressure, meet deadlines and navigate change
  • Ability to work independently, as well as, within a team.
  • Strong risk framework and approach.
  • Ability to prioritize, use own initiative and be flexible
  • PC proficiency and excellent Keyboarding/Typing skills.

Desired Qualifications:

  • Knowledge of OFAC, Bank Secrecy Act, Patriot Act
  • Experience & Knowledge of economic sanctions program requirements and disposition of sanctions alerts
  • Experience in Global Banking & Markets business process
  • Excels in working among diverse viewpoints to determine the best path forward
  • Manages the risk reward trade off; follows the proper risk routines to get the right outcomes for the business.
  • Demonstrates a commitment for continuous learning; challenges the status quo and is passionate and capable of driving change across the organization
  • Is intellectually curious; constantly seeks to learn and advance his/her knowledge
  • Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions.
  • Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base
  • Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world
  • Monitor work flow and team progress, provide feedback to manager/team
  • Monitor escalations received from Lines of business and response in timely manger
  • Coordinate with other sites/regions to ensure daily SSCOE goals are met

Minimum Education Requirement:

  • Bachelor’s Degree in related field or equivalent work experience

Skills:

  • Customer and Client Focus
  • Problem Solving
  • Risk Management
  • Adaptability
  • Attention to Detail
  • Collaboration
  • Critical Thinking
  • Issue Management
  • Analytical Thinking
  • Decision Making
  • Oral Communications
  • Presentation Skills
1st shift (United States of America)