Job Description:
Job Title: Audit Supervisor - General AML (BSA/AML including Sanctions)
Corporate Title: Assistant Vice President
Location: Chester
Company Overview:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
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!
Location Overview Chester:
Find us in the city of Chester, a destination renowned for its culture, history, and beauty. Working at Bank of America Chester offers a far-reaching global career for a world-renowned organisation, whilst being ideally situated against the backdrop of the rolling North Wales hills and the banks of the serene River Dee.
Role Description:
As Audit Supervisor, you will use your expertise in BSA/AML, Sanctions and Compliance to execute the assigned areas of audit work, providing day to day coaching and guidance to teammates. You will work on audit strategy for the sound application of risk based auditing by defining audit scope, audit program, and test procedures. You will demonstrate strategic thinking and support change.
Your role will involve the timely delivery of audit work within quality standards and conformance to audit policies and procedures. You will assess issues for impact to business processes, controls and strategies, recommend severity ratings and escalation of broad themes or trends.
As Audit Supervisor you will draft quality and timely audit issues and reports.. You will exercise critical thinking and judgment to effectively influence your leadership teams, in order to improve the control environment. When leading an audit engagement, you will be responsible for day to day coaching, mentoring, and performance feedback, continually fostering an inclusive work environment.
Responsibilities:
What we are looking for:
Skills that will help:
Benefits of working at Bank of America:
UK
Bank of America:
Good conduct and sound judgment is crucial to our long term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.
We are an equal opportunities employer and ensure that no applicant is subject to less favourable treatment on the grounds of sex, gender identity or gender reassignment, marital or civil partner status, race, religion or belief, colour, nationality, ethnic or national origins, membership of the Traveller Community, age, sexual orientation, pregnancy or maternity, socio-economic background, responsibility for dependents or physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.
We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.
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