Current jobs related to GB&GM AML Refresh - Jacksonville, Florida - Bank of America

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:

Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standardsSupports the monitoring and testing of controls by evaluating data to identify issues and control improvements for remediationImplements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity effortsConducts and coordinates quality inspection reviews to enhance employee performance and control effectivenessPerforms QA activities including executing on controls, managing cases, and reporting resultsExecutes initiatives by identifying areas of potential testing automation, procedural updates, thematic trends, test script updates, and coaching opportunities to enhance QA program successSupports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates data and information relevant to inspection metrics to support governance activities for dashboard reportingSkills:Controls ManagementIssue ManagementMonitoring, Surveillance, and TestingQuality AssuranceRisk ManagementAnalytical ThinkingAttention to DetailCritical ThinkingProblem SolvingWritten CommunicationsDecision MakingInnovative ThinkingPrioritizationRecording/Organizing InformationResearchLine of Business Job Description: Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. This employee will work within the GB&GM AML Refresh & Enablement Ops Production Management team supporting the following: Management and oversight of the Testing & Validation Routines across Refresh Operations. Including GFC Calibration Process, GSS Weekly Reporting & Governance, and NACIS Code Change approvals & Tracking.Defect Remediation Reporting for GFC, EDD, M&I, ILQA, BANA India.Document Exceptions Processing including Document Management Escalations, Routing of Documents to Central Indexing, and Management/Resolution of ExceptionsAWARE Improvements Oversight including UAT testing, Transformation/PMO Enablement, AWARE User Forum, GIS Reporting Metrics, PAPA Ticket Trend AnalysisRequired Skills:2+ years experience in Business Controls environmentExcellent verbal and written communications skillsDocumented experience performing in a process oriented production environment that changes periodicallyFamiliar with MS Office Suite (Excel/Word/Outlook/Access)Proven ability to: work in a team environment, organize work, prioritize tasks and handle multiple assignments simultaneously, successfully meet tight deadlines while ensuring data accuracy and integrity, and work and execute with minimal supervision or remote managementDesired Skills:AWARE, GSS ICON, TableauCollege degree (Associates or higher) or comparable work experienceExperience leading highly productive teams in a fast paced environmentShift:1st shift (United States of America)Hours Per Week: 40

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