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Audit Supervisor - AML & Financial Crimes

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Job Details
Job Order Number
JC139359122
Company Name
Bank of America
Physical Address

Wilmington, DE 19806
Job Description

Job Description:

Audit Supervisor position responsible for independently executing an audit program designed to independently validate the design and effectiveness of controls to manage risks related to Money Laundering, Terrorist Financing and Economic Sanctions across the enterprise. Candidate will be responsible for understanding the risks and controls across the enterprise and defining a risk based testing approach to evaluate the design and operating effectiveness of controls. Raises issues and concerns and makes recommendations for severity ratings. Assesses issues for impact to business processes, controls and strategies, recommends severity ratings and escalation of broad themes or trends. Works with team and provides input to draft quality audit reports and supports sharing audit results with business leaders. Establishes business partner relationships. Provides ongoing coaching and feedback to junior team members. Candidate will also identify areas where manual testing can be automated and drive out the automation of manual testing processes with the assistance of the Audit Automation team. Strong problem solving, critical thinking, communication and excellent project management skills are required. Exercises critical thinking and judgment to effectively influence management to improve the control environment. Actively supports peers and audit team with development as part of on the job training. Fosters a positive and inclusive work environment.

Required Job Skills:

5+ years of audit experience, including experience in auditing financial crimes

Strong critical thinking, problem solving, analytical mindset required

Strong verbal and written communication skills

Excellent Project Management skills including multi-tasking

Strong leadership skills

AML related Certification (CAMS, AMLP, CFCS) or willingness to achieve within first year

Desired Job Skills:

Information Technology or data experience

Posting Date : 06/04/2019

Location :

East Hartford, CT, 99 Founders PLZ (CT2547),

Wilmington, DE, BRACEBRIDGE II, 1020 N FRENCH ST,

Boston, MA, 225 FRANKLIN ST (MA1225),

Charlotte, NC, BANK OF AMERICA PLAZA, 101 S TRYON ST,

- United States

Travel : Yes, 20% of the time

Full / Part-time : Full time

Hours Per Week : 40

Shift : 1st shift

Assistance for Applicants with Disabilities

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Diversity & Inclusion

At Bank of America, our commitment to diversity and inclusion is helping us to create not only a great place to work, but also an environment where our employees, our customers and our communities around the world can reach their goals and connect with each other. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

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