Audit Supervisor

5 days ago

Wilmington, Delaware, United States Bank of America Full time

Job Summary:

The Data Quality (DQ) Audit team at Bank of America is seeking a highly skilled and detail-oriented Audit Supervisor to join our team. As an Audit Supervisor, you will be responsible for executing audit programs designed to measure and report on data risk across the enterprise.

Key Responsibilities:

  • Develop and execute audit programs to independently validate the completeness and accuracy of data across the enterprise.
  • Work on projects of moderate to high complexity, involving learning and testing the completeness and accuracy of data from point of origin to systems of record.
  • Perform high-quality, risk-focused fieldwork in accordance with Corporate Audit methodologies and standards to identify meaningful issues, risks, and exposures related to data.
  • Create and maintain accurate and clear work documents, and complete tasks efficiently.
  • Work with the team to provide input to draft quality audit reports and support sharing audit results with business leaders.
  • Exercise critical thinking and judgment to effectively influence management to improve the control environment.
  • Support peers and audit team with development as part of on-the-job training during audit execution.
  • Foster a positive and inclusive work environment.
  • Assist with the ownership of key regulatory matters related to data management.

Requirements:

  • Minimum 2+ years of Audit, Risk, Data, or other relevant experience.
  • Bachelor's Degree or Equivalent work experience.
  • 1+ years of AML data investigations at a regulated financial institution in the United States.
  • Good understanding of BSA/AML related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management, and capital markets conducting AML, sanctions, and fraud reviews.
  • Prior data experience (i.e., analytics, data mining, automation).
  • Self-starter, desire to learn, able to teach others, positive attitude, exhibits flexibility.
  • Strong critical thinking, problem-solving, analytical mindset required.
  • Ability to plan, execute, and evaluate audit test plans within a risk-based audit methodology.
  • Ability to think critically and apply audit and data expertise.
  • Ability to work independently.
  • Sound organizational, analytical, oral, and written communication skills.
  • Demonstrate the ability to juggle multiple work efforts and to quickly change direction.
  • Ability to operate in a fast-paced environment with multiple concurrent priorities.
  • Ability to work in a very detailed manner.
  • Strong written and verbal communications at all levels of management must be able to make recommendations and articulate conclusions supported by data.
  • Must have the ability to effectively communicate quantitative topics to technical and non-technical audiences.

Desired Qualifications:

  • Knowledge of Bank of America business processes and front-end application systems.
  • Audit or risk control risk/controls background in financial services.
  • Prior Analytical/Automation Skills (SQL, SAS, Python, Alteryx, Advanced Excel).
  • Advanced degree or certifications (CIA, CISA, etc., CPA Preferred).
  • Strong presentation skills.

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