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Bank of America
Bank of America
Sponsor pentru viza H1BFinanțeFintechServicii bancare
Bank of America este o instituție financiară globală care activează în domeniile serviciilor bancare, finanțelor și tehnologiei financiare. Serviciile sale includ servicii bancare personale, sprijin pentru întreprinderile mici, administrarea averilor, servicii de investiții și acces la piețele de capital pentru persoane fizice, companii și instituții. Compania se concentrează, de asemenea, pe creșterea responsabilă prin finanțare sustenabilă, inițiative pentru diversitate și programe de dezvoltare comunitară.
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Global AML Operations Business Control Manager – Charlotte Onsite

Bank of America is seeking an AML business control manager to lead CDD transformation, regulatory remediation, quality assurance, and process improvement initiatives. The role oversees risk governance, operational controls, and cross-functional implementation across AML Operations.

USStatele Unite ale AmericiiFLFloridaNCCarolina de NordLa sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăOperațiuni de afaceri

Descriere

  • Lead internal control governance and operational excellence across the business controls organization
  • Evaluate the design and effectiveness of the risk and control environment
  • Monitor and test controls, identifying issues and remediation opportunities
  • Implement streamlined controls and strengthen Quality Assurance practices
  • Oversee the performance and productivity of team members conducting quality inspections
  • Ensure timely completion of QA activities, including control execution, case management, and results reporting
  • Manage and review front-line operations responses for regulatory examinations, internal audits, and monitoring reviews
  • Maintain data accuracy and capture information for inspection metrics and dashboard governance
  • Lead initiatives to simplify and harmonize CDD requirements
  • Conduct gap assessments arising from AML regulatory changes, audit findings, and remediation efforts
  • Establish recurring operating routines with stakeholders across AML Operations, Global Financial Crimes, Risk, and Technology
  • Coordinate support teams and stakeholders to drive end-to-end engagement and timely change delivery
  • Create and document implementation plans based on gap assessment results
  • Review and oversee proposed operational procedure and process changes through governance forums
  • Analyze data to identify opportunities for process simplification

Cerințe

  • Demonstrated project management expertise and experience leading projects
  • Experience implementing procedures or policies, managing regulatory remediation, or performing comparable business controls work
  • Working knowledge of AML regulations
  • Ability to produce accurate work under tight deadlines in a demanding environment
  • Excellent written and verbal communication skills, with the ability to tailor messages for senior management
  • Ability to work with stakeholders at all organizational levels and organize information for executive reporting
  • Self-directed approach with the ability to work independently with limited guidance
  • Ability to interpret complex issues, anticipate risks, and summarize essential information
  • Strong research, analytical, and attention-to-detail skills
  • Strong presentation skills, including the ability to communicate recommendations and key information clearly, concisely, insightfully, and persuasively
  • Availability for a 40-hour workweek
  • Ability to work the first shift in the United States

Beneficii

  • Affordable, competitive, and flexible benefits
  • Resources supporting physical, emotional, and financial well-being
  • Opportunities to learn, grow, and contribute meaningfully
  • Inclusive workplace with opportunities for career development

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