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Global Financial Crimes
3 months ago
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
This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.
The Global Financial Crimes (GFC) Forecasting and Capacity team is looking for a motivated individual who can analyze operational volumes to develop, maintain, and execute quantitative forecasts for staffing decision-making through the application of statistical models and business intelligence. Utilizes mathematics, statistical methods, engineering methods, and other advanced analytics methods. Works on complex technical problems and provides innovative solutions. Interacts with senior partners on significant technical matters often requiring coordination between organizations.
Additionally, this role will assist with documentation and other efforts to adhere to Model Risk Management (MRM) guidelines, as well as support ongoing monitoring and improving forecasting performance and efficiency.
The selected candidate will have the ability to work in a team-oriented environment with strong aptitude for problem solving and collaboration, as well as strong communication and interpersonal skills - specifically the ability to communicate complex ideas in a clear and concise manner to key stakeholders. This person will also have natural curiosity and drive to answer important business questions and high aptitude for self-motivation and self-determined project work.
The selected candidate will have:
2+ years of experience as a professional predictive modeling analyst (time-series forecasting, regression analysis, etc.)
Fundamental understanding and experience with Time Series, Linear Regression, or other Statistical Modeling techniques, both through education and professional experience
Experience with SAS, Python, R, or similar statistical software
Experience with data visualization tools like Tableau or similar.
Data mining experience using SQL/SAS querying along with prior Bank of America/Banking industry analytics and modeling experience, specifically with developing predictive models that adhere to standards set by a risk management governing body is strongly preferred.
Responsibilities:
Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed
Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders
Monitors the changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed
Participates in industry forums and monitors regulatory expectations, emerging legislation and regulation, political scrutiny, litigation and key influencers to identify and mitigate emerging risks
Escalates financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees
Identifies, aggregates, reports, escalates, inspects, and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes
Reviews and challenges internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately
Develop and modernize time-series models using advanced algorithm-based forecasting techniques
Execute quarterly volume forecast model production and presenting results to executive leadership in support of financial budgeting routines
Help to drive forecast consistency and innovation across team.
Skills:
Critical Thinking
Monitoring, Surveillance, and Testing
Regulatory Compliance
Risk Management
Coaching
Issue Management
Policies, Procedures, and Guidelines Management
Strategy Planning and Development
Written Communications
External Resource Management
Reporting
Talent Development
:
Required Qualifications:
Minimum years business and functional experience: 7 Years
Degree required: Master's degree in Mathematics, Statistics, Applied Economics, Operations Research, Advanced Analytics or other STEM field OR Equivalent experience
Desired Qualifications: Financial Services and/or related government entity background Shift:1st shift (United States of America)Hours Per Week: 40
