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Bank Of America Global Financial Crimes Reporting Analytics Manager United States, North Carolina, Charlotte 825360529
Job Description:
Job Description:
This job is responsible for supporting teams who execute substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.
The Global Financial Crimes (“GFC”) Reporting and Analytics Manager provides performance support coverage for GFCInvestigationsThe role is responsible for building analytics and reporting framework, dashboarding, and ad hoc insights to support the line of business. Key responsibilities include utilizing a variety of systems such as Excel, SQL, Tableau, and other relational data bases to provide analytical support on strategies, to ensure goals are met.
Responsibilities:
Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders
Identifies, aggregates, reports, escalates, inspects, and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes
Reviews and challenges internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately
Strong technical and visualization skills, with the ability to understand the business goals, needs, and be committed to delivering recommendations that will guide strategic decisions.
Deep expertise in Tableau, Oracle, SQL, Alteryx, Python, Excel, automation & optimization, and project management Excellent interpersonal, management, and teamwork skills.
Leads coordination of the production of product performance reports and updates for senior management
Understanding of taking data using SQL and other tools to build operational and control reporting with an eye towards automation and efficiency.
Ensure accuracy of information; perform validation, quality assurance and timely resolution.
Escalate anomalies found in data and resulting reports; following up to ensure resolution.
Seek and identify opportunities to enhance reporting.
Know the business and understand, anticipate, and drive reporting evolution.
Required Qualifications:
Minimum of five years of relevant experience
Knowledge of anti-money laundering (AML) and related AML legislation
Experience using coding, such as Microsoft SQL, Teradata SQL, or Oracle SQL
Minimum of 2 years of Tableau experience
Experience using Alteryx
Minimum of 2 years of reporting experience
Strong written, verbal, and presentation communication skills
Desired Qualifications:
Bachelor’s Degree in related field
Experience in financial services and/or a related government entity
Certified Anti-Money Laundering Specialist (CAMS)
Familiarity with various data platforms such as MS SQL, Oracle SQL, Teradata
Proficiency in Data Mining and Data Analysis concepts
Skills:
Critical Thinking
Monitoring, Surveillance, and Testing
Regulatory Compliance
Risk Management
Coaching
Issue Management
Policies, Procedures, and Guidelines Management
Strategy Planning and Development
Written Communications
External Resource Management
Reporting
Talent Development
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