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Bank Of America Audit Supervisor - Data Quality DQ United States, North Carolina, Charlotte 702947651
Job Description:
Job Description:
As a member of the Data Quality (DQ) Audit team, the auditor will execute audit programs designed to measure and report on data risk across the enterprise. Will act as an individual contributor and will also occasionally lead audit engagements and guide junior team members. Will provide independent analysis of control effectiveness based on regulatory requirements, industry best-practices, and company policies & standards. Demonstrates strategic thinking and supports change. Executes audit testing is done timely and within conformance to audit policies, standards and procedures.
Required Qualifications:
- Minimum 2+ years of Audit, Risk, Data or other relevant experience
- Bachelor's Degree OR Equivalent work experience
- 1+ years of AML data investigations at a regulated financial institution in the United States
- Good understanding of BSA/AML related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews
- Prior data experience (i.e. analytics; data mining; automation)
- Self-starter, desire to learn able to teach others, positive attitude, exhibits flexibility
- Strong critical thinking, problem solving, analytical mindset required
- Must be able to plan, execute, and evaluate audit test plans within a risk-based audit methodology
- Ability to think critically and apply audit and data expertise
- Ability to work independently
- Sound organizational, analytical, oral, and written communication skills
- Demonstrate the ability to juggle multiple work efforts and to quickly change direction.
- Ability to operate in a fast paced environment with multiple concurrent priorities.
- Ability to work in a very detailed manner
- Strong written and verbal communications at all levels of management – must be able to make recommendations and articulate conclusions supported by data
- Must have the ability to effectively communicate quantitative topics to technical and non-technical audiences
Desired Qualifications
- Knowledge of Bank of America business processes and front end application systems
- Audit or risk control risk/controls background in financial services
- Prior Analytical / Automation Skills (SQL, SAS, Python. Alteryx, Advanced Excel)
- Advanced degree or certifications (CIA, CISA etc – CPA Preferred)
- Strong presentation skills
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