Full-Time

Sr Operations Consultant

Business Controls AML Operations

Confirmed live in the last 24 hours

Bank of America

Bank of America

10,001+ employees

Provides banking and financial services globally

Fintech
Financial Services

Mid, Senior

Charlotte, NC, USA

Category
Quality Control & Compliance
Supply Chain Management
Operations & Logistics
Required Skills
PowerPoint/Keynote/Slides
Requirements
  • 3+ years' experience in Business Controls and/or Audit and Exam Management
  • Global Regulatory experience with advantage of having worked in AML space
  • Experience in remediating audit and regulatory issues
  • Working experience in global locations and with global teams
  • Experience dealing with global banking, global markets, or consumer and small business processes and products
  • Ability to interpret and build practical method for delivery on new Laws Rules and Regulations
  • Strong presence and excellent communication skills
  • Advanced/Expert PowerPoint Skills to build and present data in an informative, structured, and smart format
  • Able to multitask at speed while delivering quality output
Responsibilities
  • Leads the design, development, and implementation of complex products, systems, and services in an operations environment using subject matter expertise
  • Manages projects and direct activities of a team related to special initiatives
  • Advises as a technical expert in assigned area by providing work direction, guidance, and training to employees and business partners on new complex initiatives
  • Builds relationships with business partners across various Lines of Business
  • Manages and defines responsibilities and accountabilities for key program and projects
  • Work alongside our team to manage our portfolio of Controls
  • Partner with our functional leads to run governance and oversight for our Audit Issues, Exams, Corporate Audit to ensure we fulfil requirements to the utmost level
  • Assist in the portfolio management of the multiple tests which are executed on HRD
  • Partnering with the AML Audit and Exam team to ensure we have the right oversight for all programs underway including ensuring all communications are managed centrally
  • Provide regular reporting to senior leadership on status and ongoing planning for up-and-coming Exams
  • Internally testing the team’s processes to identify opportunities for improvement and working with the leaders on planning and implementation for suggested changes including Designing, measuring, Monitoring, and reporting controls
  • Responsible for operationalizing policies and standards
  • Will have exposure to the Regulatory space across multiple lines of business, understanding the requirements of both regulatory framework and the business

Bank of America provides a wide range of financial services to individuals, small and medium-sized businesses, and large corporations. Their offerings include banking, investing, asset management, and risk management products. The company has a significant presence in the U.S., serving around 56 million consumer and small business accounts. Bank of America stands out from its competitors by being a leader in wealth management and corporate investment banking, which allows them to cater to a diverse clientele. The goal of Bank of America is to help clients achieve their financial objectives through comprehensive financial solutions.

Company Stage

IPO

Total Funding

N/A

Headquarters

Charlotte, North Carolina

Founded

1904

Simplify Jobs

Simplify's Take

What believers are saying

  • Focus on digital banking enhances customer experience and operational efficiency.
  • Expansion in wealth management aligns with global trends in personalized services.
  • Partnerships in blockchain solutions offer faster, secure transactions.

What critics are saying

  • Increased competition in credit facilities may impact market share.
  • Large corporations raising capital through share sales could affect liquidity management.
  • Syndicated loan platforms may disrupt traditional lending models.

What makes Bank of America unique

  • Bank of America is a leader in corporate and investment banking globally.
  • The bank is a key player in sustainable finance and green bonds.
  • It heavily invests in AI for risk management and fraud detection.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

Paid Vacation

Paid Sick Leave

Flexible Work Hours

Remote Work Options

Professional Development Budget

Conference Attendance Budget