Audit Supervisor - AML & Financial Crimes
Click the Facebook, Google+ or LinkedIn icons to share this job with your friends or contacts. Click the Twitter icon to tweet this job to your followers. Click the link button to view the URL of the job, which then can be copied and pasted into an e-mail or other document.
Wilmington, DE 19806
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
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
Bank of America is committed to ensuring that our online application process provides an equal employment opportunity to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to submit an application, please visit the Applicants with Disabilities page at http://careers.bankofamerica.com/us/applicants-with-disabilities .
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.
Frequently Asked Questions
Need to know how to apply online, view a list of your submitted job applications or reset your password? Visit our FAQ at http://careers.bankofamerica.com/us/faq section for answers to these questions and more.