Bank Of America Financial Crimes Risk Manager - Data 

United States, North Carolina, Charlotte 

15423806

Required Qualifications:

• 5+ Years of relevant work experience in data management and data controls oversight
• Strong written and verbal communication skills and the ability to communicate and work with all levels within the organization
• Strong data analysis and data presentation skills
• Development of process improvements in support company’s data policies and procedures
• Must possess excellent time-management, problem solving, and critical thinking capabilities
• Identify, Manage and Oversee Issues. Responding to Audits and/or Regulatory Examinations (with a Data focus)
• Must be able to engage and leverage teams and business partners to efficiently deliver business solutions
• Must be able to interpret business process requirements into data requirement and quality coverage
• Ability to oversee execution of complex data assessments in support of compliance initiatives, including consistent resolution of data issues/incidents across GFC
• Ensures significant data issues and associated impacts to financial crimes processes are timely identified, effectively communicated, and acted upon

Desired Qualifications:

• Bachelor's Degree
• Knowledge of anti-money laundering (AML), Fraud and Economic Sanctions regulations
• Certified Anti-Money Laundering Specialist (CAMS) certification;
• Understanding of Banking products and Financial Crimes vulnerabilities applicable to these products
• Knowledge and experience of the Company’s data policies and standards and foundational understanding of data architecture

1st shift (United States of America)