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Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!
Global Corporate & Investment Banking (GCIB) has a global footprint. As part of its business model, GCIB ensures that it conducts economic sanctions due diligence and adequate reviews are conducted for appropriate mitigation to be applied, when required. There are additional commitments that GCIB is required to adhere to as part of the wider economic sanctions program requirements. To strategically govern and execute its Economic Sanctions program, GCIB is establishing a team that will be responsible for the program. As part of this team, the individual is expected to be an expert in global economic sanctions domain and should have a good understanding of GCIB business. Having a deep understanding of the region-specific regulatory expectations is also desirable. The individuals on this team will be responsible for execution and governance of the program, review due diligence conducted by the bankers as per requirements, provide their expertise in complex and/or time-sensitive deals, execute requirements for assessments and attestations when needed, oversee adherence to new regulatory changes in this space and support GCIB’s exam and issue management commitments for economic sanctions or related topics.
Key responsibilities include but are not limited to:
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