Job Description:
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!
Job Description:
This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and administrative support for LOB or ECF specific processes and tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and control improvements for remediation.
Responsibilities:
Skills:
Line of Business Job Description:
The candidate will support the Global Credit, AML & Onboarding Operations (GCAOO) organization and program in mitigating risk. Provide support for monthly control execution within a LOB/ECF and directly supports execution and management of the QA/QC Program through various initiatives to drive process improvements and control performance sustainability. This role will lead the Global AML Operations Monitoring and Inspections team. This role requires a strong operational risk and compliance background, Risk Framework (QC Standard) knowledge, and understanding of AML requirements. Acts as an ambassador of the risk culture.
The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes that have high risk and significant visibility.
The QC/QA Manager will lead a GCAOO QC/QA team responsible for executing testing that measures the performance of AML/Financial Crimes Global Standard requirements. Responsible for overseeing QC/QA activities of a team of testers focused on applying quality management disciplines to validate the adherence to applicable AML process procedures executed by horizontal lines of business. Ensures the team executes in accordance with the GCAOO QC/QA program requirements including sampling adherence, defect communications and defect reconsider decisions. Maintains a culture of compliance and supports the identification, escalation, and timely mitigation of compliance risks. Applies knowledge and expertise to influence business managers and peers to ensure enforcement of the QC/QA program. Notifies key stakeholders of trends and concerns to ensure timely response to quality issues. Interfaces with auditors, business, and support leaders.
Responsibilities:
Managerial Responsibilities:
This position will have responsibilities for managing associates. At Bank of America, all managers at this level demonstrate the following responsibilities, in addition to those specific to the role, listed above.
Required Skills;
Desired Skills:
Skills:
Shift:
1st shift (United States of America)Hours Per Week:
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