Bank Of America Audit Supervisor - Global Transaction Services 

United Kingdom, England, City of Westminster 

24562966

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Role Overview:

The role is at an Audit Supervisor / VP level and involves working on audits of Global Transaction Services (GTS) front office activities including review of governance and risk management, new product approval process, ongoing product management, client selection, sales processes, and applicable laws & regulations.

GTS products include: Global Payments & Receivables, Trade & Supply Chain Finance, Commercial Cards, Corporate Deposit, Liquidity & Cash Management, Clearing, Bank Notes.

Responsibilities:

• Work as an individual contributor on global GTS audits and conduct testing independently but maintain ongoing interaction with the other audit team. There will be opportunities to work on other broader banking areas (e.g., Capital Markets, M&A, Corporate Banking), Credit Risk and other integrated audits.
• Demonstrate professionalism and competence. Stay informed of current economic developments, applicable regulations, risk, processes, and controls relevant to GTS and / or other risk areas impacting the business.
• Exercise critical and out of box thinking, analytical skills and professional judgment to influence business partners, senior business managers and peers.
• Work in a very detailed manner as well as look broadly across a population and develop connections and themes identifying risks and concerns.

What we're looking for:

• Seasoned Internal Audit/front office/risk management experience of the Global Transaction Services businesses.
• Knowledge of GTS products / process and associated risks including operation risk.
• Able to perform effectively under pressure and comfortable at engaging with senior management at all levels of an organization across regions on complex issues.
• Good project management skills.
• Understanding of risk assessment, financial analytical skills, problem-solving skills, and ability to apply critical thinking.
• Exceptional attention to details and ability to ask good questions to fully understand the business, process, and risk.
• Good presentation and communication skills (verbal and written) in English.

Skills that will help:

• Tertiary Education or equivalent level of work experience in the field
• Professional Certification - CA / ACCA / CFA / FRM / CIA will be a plus.

UK

• Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner
• Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons
• 20 days of back-up childcare including virtual tutoring and 20 days of back-up adult care per annum
• The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc
• Use of a flex fund to use towards benefits
• Access to an emotional wellbeing helpline, mental health first aiders and virtual GP services
• Ability to donate to charities of your choice directly through payroll and the bank will match your contribution
• Opportunity to access our Arts & Culture corporate membership Programme and receive discounted entry to some of the UK and Ireland’s most iconic cultural institutions
• Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area

Ireland

• Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner
• Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons
• 20 days of back-up childcare including virtual tutoring and 20 days of adult-care per annum
• Ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, specified illness cover etc
• Use of a flex fund to use towards benefits
• Access to free counselling through an Employee Assistance Programme and virtual GP services
• Opportunity to donate to charities of your choice directly through payroll and the bank will match your contribution
• Opportunity to join our Arts & Culture corporate membership Programme and receive discounted entry to some of the UK and Ireland’s most iconic cultural institutions
• Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.