Consumer Risk Strategy Manager
2 weeks ago
Job Overview:
At Bank of America, we are driven by a unified mission to enhance financial well-being through every connection we make. Our commitment to Responsible Growth shapes our operations and how we serve our clients, employees, communities, and shareholders on a daily basis.
Our Commitment to Employees:
We prioritize creating a diverse and inclusive environment for all our team members globally. We seek individuals from various backgrounds and experiences, and we invest significantly in our employees and their families by providing competitive benefits that support their physical, emotional, and financial health.
Flexibility in the Workplace:
Bank of America values collaboration while also offering flexibility tailored to the different roles within our organization.
Career Development:
Joining Bank of America presents an opportunity for a fulfilling career where you can learn, grow, and make a meaningful impact.
Role Responsibilities:
This position is pivotal in guiding a team of leaders and staff who formulate strategies and analyze data to assess portfolio risks, enhance profitability, and optimize operational efficiency. Key responsibilities include:
- Establishing strategic priorities for the team.
- Identifying market trends and leading initiatives to balance risk and return for the business unit.
- Utilizing data analytics to address complex challenges.
- Mentoring team members and collaborating with technology, product, and risk leadership to enhance performance.
The Consumer & Small Business (CSB) AML Strategy Manager will spearhead the AML strategic direction, supporting the development and execution of initiatives aligned with AML objectives. Responsibilities encompass:
- Defining, developing, executing, and refining strategic initiatives in partnership with key stakeholders.
- Contributing to organizational optimization through continuous improvement and process reengineering.
- Designing and implementing programs to detect unusual customer activities.
Key Qualifications:
We are looking for candidates who possess:
- A solid understanding of AML requirements and enterprise standards.
- A strong desire and capability to learn AML processes and controls.
- Exceptional organizational skills and the ability to manage multiple tasks.
- Strong verbal and written communication skills.
- The ability to influence and drive results effectively.
Desired Skills:
Preferred qualifications include:
- Experience in AML processes, including regulatory and audit management.
- A proactive approach to introducing innovative ideas and solutions.
- Experience in supporting Consumer and Small Business initiatives.
- Expertise in Program/Project Management.
- Advanced skills in SharePoint and Microsoft Office.
Essential Skills:
Key skills required for this role include:
- Analytical Thinking
- Business Analytics
- Data Mining
- Fraud Management
- Business Process Analysis
- Critical Thinking
- Relationship Building
- Strategic Planning and Development
Education:
A Bachelor's degree or equivalent work experience is required.
Work Schedule:
This position operates on a first shift schedule, with a commitment of 40 hours per week.
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