Audit Supervisor - AML Issue Validation
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
Responsible for performing validation testing for re-grade and closure of severity 1 and 2 audit and self-identified issues. Utilizes sound analytical skills and possesses product, business, and technical expertise to execute issue validation responsibilities for one’s own issue portfolio. Independently executes issue validation work on assigned issues. Utilizes analytical skills and technical expertise to execute assigned issue validation responsibilities in line with issue test plans. Demonstrates sound project management skills through the management of assigned issue portfolio. Proactively communicates issue status and escalates execution challenges. Establishes business partner relationships (primary engagement is with line management). Exercises critical thinking and judgment to effectively influence management to improve the control environment. Develops audit documentation to support conclusions around risk mitigation of the issue. Actively supports peers and IV team during issue validation. Supports employee development efforts, teamwork and inclusive work environment.
+ Must have a minimum of 3-5 years of Audit experience specifically in the AML Space
+ Ability to navigate in a highly complex organization and operate effectively in a changing environment.
+ Strong leadership skills
+ Strong organizational, oral and written communication skills
+ Analytical Abilities/Financial Acumen/Problem Solving
+ Ability to successfully communicate and influence management on all levels in regards to risk reduction in both strategic and tactical initiatives
+ Self-motivated, operates with a sense of urgency and strong attention to detail.
+ Ability to work in a very detailed manner as well as to look broadly across a population and develop connections and themes identifying risk and concerns
+ Experience in evaluating regulatory requirements and guidance to understand impacts, and ensure programs and risk routines are adjusted accordingly.
+ BS/BA Degree Required
Posting Date : 06/27/2019
East Hartford, CT, 99 Founders PLZ (CT2547),
Wilmington, DE, BRACEBRIDGE II, 1020 N FRENCH ST,
Boston, MA, 225 FRANKLIN ST (MA1225),
New York, NY, 222 BROADWAY (NY3222),
Charlotte, NC, BANK OF AMERICA PLAZA, 101 S TRYON ST,
Riverside, RI, 3400 Pawtucket Ave (RI1530),
- United States
Travel : Yes, 5% 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.