Bank Of America Global Financial Crimes GFC Issues Remediation Executive 

United States, North Carolina, Charlotte 

286735449

Job Description:

Job Description:

The GFC Issues Management and Audit Engagement Executive will manage and execute the Global Financial Crimes Issues Management program and governance (including identification and reporting of risks and issues and issues management for financial crimes-related issues, to include new, at risk and past due issues, as well as thematic and root cause analysis for GFC issues) and the related Audit Engagement process.

Required Qualifications

• 10+ Years professional experience in Global Financial Crimes, as well as relevant background in Audit Risk Management and Regulatory Compliance

• Experience with tools such as Tableau and Excel, as well demonstrated expertise in creating and delivering PowerPoint presentations and similar reports to Senior Leaders

• 5 or more years experience in managing and leading People and the ability to lead teams

• Education requirement: Bachelor's degree or equivalent experience

• Demonstrated experience with detection and proactive methods to identify risk.

Skills:

• Change Management

• Decision Making

• External Resource Management

• Regulatory Compliance

• Strategy Planning and Development

• Issue Management

• Policies, Procedures, and Guidelines Management

• Risk Management

• Talent Development

• Written Communications

• Coaching

• Fraud Management

• Inclusive Leadership

• Investigation Management

1st shift (United States of America)