Bank Of America Audit Director – Global Financial Crimes Sanctions 

United States, North Carolina, Charlotte 

3694581

Responsibilities:

• Audit responsibilities for businesses or functional areas related to Financial Crimes, specifically Sanctions.

• Develops the audit strategy for Financial Crimes Sanctions including proper assessment and coverage of risks and emerging risks

• Oversees audit teams to ensure timely execution of the audit plan within quality standards and in conformance to audit policies and procedures

• Gets ahead of risks, identifies themes and continually evaluate areas of priority against the company’s risk profile and control environment

• Promotes the use of innovative tools and technological elements to drive continuous coverage of Company risks

• Owns and communicates importance of operational effectiveness; drives continuous improvement

• Strategic engagement in governance routines, issue remediation / validation, and regulatory engagement

• Demonstrates and fosters critical thinking, strategic mindset; leads and drives change adoption

• Provides comprehensive assessment of key products; increases depth of testing for key products inclusive of applicable laws, rules, and regulations particularly OFAC and understanding of any other sanctions regulations would also be valuable.

• Strong Financial Crimes Sanctions background with focus on core BSA/AML compliance program requirements including Risk Assessments, etc.

• Provides a comprehensive horizontal view of risk specific to Financial Crimes Sanctions globally.

Required Qualifications:

• Minimum of 12 years of Audit or Risk Management experience

• Familiarity with key Laws and Rules particularly OFAC and understanding of any other sanctions regulations would also be valuable.

• Strong Project Management skills

• Critical thinking, collaborative and innovative

Desired Qualifications:

• Bachelor's Degree (Master’s degree preferred)

Skills:

• Audit Planning

• Regulatory Relations

• Relationship Building

• Risk Management

• Talent Development

• Critical Thinking

• Project Management

• Strategic Thinking

• Strategy Planning and Development

• Written Communications

• Executive Presence

• Financial Management

• Internal Audit Review

• Workforce Diversity Management

1st shift (United States of America)