Want more jobs like this?Getjobsdelivered to your inbox every week.
Want more jobs like this?
Getjobsdelivered to your inbox every week.
Select a locationGet Jobs
Select a location
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 managing business groups within Corporate Audit and executing on personnel, communication, and expense management activities. Key responsibilities include planning and developing the audit strategy and managing audit services, influencing business executives, and helping business partners balance business strategy with risk management controls. Job expectations include working with senior leadership to develop Audit’s coverage strategies, managing relationships with regulatory agencies and internal business management groups, and overseeing personnel issues.Responsibilities:Audit responsibilities for businesses or functional areas related to Financial Crimes, specifically Sanctions.Develops the audit strategy for Financial Crimes Sanctions including proper assessment and coverage of risks and emerging risksOversees audit teams to ensure timely execution of the audit plan within quality standards and in conformance to audit policies and proceduresGets ahead of risks, identifies themes and continually evaluate areas of priority against the company’s risk profile and control environmentPromotes the use of innovative tools and technological elements to drive continuous coverage of Company risksOwns and communicates importance of operational effectiveness; drives continuous improvementStrategic engagement in governance routines, issue remediation / validation, and regulatory engagementDemonstrates and fosters critical thinking, strategic mindset; leads and drives change adoptionProvides comprehensive assessment of key products; increases depth of testing for key products inclusive of applicable laws, rules, and regulations particularly OFAC and understanding of any other sanctions regulations would also be valuable.Strong Financial Crimes Sanctions background with focus on core BSA/AML compliance program requirements including Risk Assessments, etc.Provides a comprehensive horizontal view of risk specific to Financial Crimes Sanctions globally.Required Qualifications:Minimum of 12 years of Audit or Risk Management experienceFamiliarity with key Laws and Rules particularly OFAC and understanding of any other sanctions regulations would also be valuable.Strong Project Management skillsCritical thinking, collaborative and innovativeDesired Qualifications:Bachelor’s Degree (Master’s degree preferred)Skills:Audit PlanningRegulatory RelationsRelationship BuildingRisk ManagementTalent DevelopmentCritical ThinkingProject ManagementStrategic ThinkingStrategy Planning and DevelopmentWritten CommunicationsExecutive PresenceFinancial ManagementInternal Audit ReviewWorkforce Diversity ManagementShift:1st shift (United States of America)Hours Per Week:40Pay Transparency detailsUS - CT - Stamford - 600 Washington Blvd (CT2561), US - IL - Chicago - 540 W Madison St - Bank Of America Plaza (IL4540), US - NY - New York - 114 W 47TH ST (NY8114)Pay and benefits informationPay range$215,000.00 - $263,200.00 annualized salary, offers to be determined based on experience, education and skill set.Discretionary incentive eligibleThis role is eligible to participate in the annual discretionary plan. Employees are eligible for an annual discretionary award based on their overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the Company.BenefitsThis role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.
