Bank Of America GBGM AML Governance Business Control Manager 

United States, North Carolina, Charlotte 

804189761

Line of Business Description:

Responsibilities:

The ideal candidate should possess a very high attention to detail and demonstrable accuracy of work product with an interest in understanding AML KYC/CDD policies and requirements and will play an important role to safeguard interest of the bank by supporting AML compliance within GBGM. Additionally, there will be endless opportunity to draw upon the knowledge of experienced individuals from a diverse range of backgrounds, to enhance your skillset and your ability to deliver value in this role. Key Job responsibilities include:

• Identify opportunities for process improvements and efficiency and engage in strategic and industry change initiatives
• Collaborating with Stakeholders in the AML space to design and develop processes and reporting that will aid in streamlining the GBGM AML Refresh Process
• Preparing documentation for the tracking, monitoring, and raising of risk related issues to management
• Perform assessment for annual refresh population management as well as refresh related client off-boarding, including
  • Well versed in business analysis via Excel based analytics, skills will ideally include V-Lookups, Pivot Tables and the ability to handle large volumes of data
  • Formulating ideas for automation and handling the metrics to monitor Client refresh trending RED and ensure operational excellence
  • Assessing and analyzing key data points to define the refresh population
  • Effectively partner with audit teams in supplemental data assessment as well as aid in developing artifacts that will serve as evidence
  • Developing targets and efficiency matrix to indicate progress made of the refresh cycle

Required Skills and Experiences

• Relatable work experienceleading and executing on internal control discipline and operational excellence within a LOB or Enterprise Control Function (ECF).
• Well versed user of MS Excel, MS Access and MS PowerPoint
• Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy
• Highly motivated, proactive and a self-starter; strong sense of ownership & ability to create and execute plans without daily oversight
• Ability to manage multiple projects at once by prioritization and meeting deadlines
• Must be flexible and have experience working in a fast paced & high pressure environment
• Ability to challenge the status quo, produce appropriate changes and implement goals in order to develop and refine the GBGM AML dashboards and metrics\

Desired:

• Experience with Hadoop/ Data Lake.

1st shift (United States of America)