Bank Of America Global Financial Crimes Manager 

United States, North Carolina, Charlotte 

488751529

Job Description:

Job Description:

This job is responsible for executing 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.

Responsibilities:

• Oversee QA/QC function(s) to support Test Execution QA, Sample & Test Development QA, and Sample & Test Development QC.
• Identify and address organizational and process inefficiencies, implementing improvements that increase overall quality investigations and streamline workflows.
• Design and execute both strategic and hands-on solutions for enhancing processes, ensuring continuous improvement and operational excellence
• Engages with Audit and Risk partners to discuss items such as risk management, control design, testing approach and results
• Uses sound analytical skills and possesses product, business and technical expertise to execute assigned reviews.
• Independently executes assigned QA review and demonstrates sound project management skills.
• Ensures accuracy of data and that relevant information is captured for inspection metrics to support governance for dashboard reporting
• Interact extensively with Investigation Managers/Executives, to identify, research, analyze and resolve complex problems.
• Translate business strategy into work programs and processes. This role may contribute and/or participate in multiple special projects.
• Willing to challenge the status quo and with a track record of driving change

Required Skills:

• 5+ years of minimum experience in regulatory reporting, data, compliance, or risk functions
• Bachelor’s Degree or equivalent experience Experience in Issues, Risk and Control Management
• Perform Quality Assurance Testing
• Applies critical thinking and connects the dots on how processes relate to one another
• Feels ownership and accountability for delivering high quality work, able to prioritize effectively, adapt, and meet strict deadlines
• Sees opportunities, risks, and connections while engaging with others across different functions and connecting the dots across the organization
• Well organized and has attention to detail
• Ability to think independently, solve complex problems, and suggest solutions.
• Drives Operational Excellence
• Interpret Relevant Laws, Rules, and Regulations
• Strong written, verbal and delivery skills.
• Strong Partnership and Influencing Skills
• The ability to adapt to change, drive collaboration and excel in problem solving.
• Proficient in the Microsoft suite

1st shift (United States of America)