GBAM Engagement Manager (AML/EPO)


Company Bank of America Corporation
Reference 442524459
Sector Other
Town/City New York
Locations New York , USA
Job Type Permanent
Date Posted 9th Jun

Filled

Job Description


Job Description:

Enterprise Role Description
Assist in the execution of internal control discipline and operational excellence within a LOB or ECF. Execute LOB/ECF specific processes and tools to drive adherence to enterprise-wide Standards. Support the implementation of QA/QC processes within the LOB/ECF through ongoing monitoring and testing of controls. Identify issues and/or control improvements for remediation, whilst assisting in building out actions plans and milestones. Acts as an ambassador of the risk culture. Develop and direct staff. Incumbents typically have over 8+ years of risk management and LOB/ECF experience.

LOB Job Description

Organizational Overview :
The GT&O Anti-Money Laundering (AML) Enterprise Process Oversight (EPO) teams directly impact the firm's ability to achieve and sustain operating and regulatory excellence. The AML EPO teams oversee the execution of significant processes across the enterprise by partnering with the Front Line Units (FLUs), Operations, Technology, Compliance and Legal. EPOs perform key functions to identify and mitigate risks, achieve operating targets and consistently comply with applicable laws, rules and regulations.
Role Overview :
The GBAM Engagement Manager brings the full set of AML EPO capabilities to the business by engaging and influencing applicable FLUs and Operations and driving performance against standards and procedures. The Engagement Manager u nderstands end-to-end processes and holds process owners accountable for risk identification, control environment and ongoing quality assurance and monitoring to ensure compliance with applicable policies and standards.
Key Responsibilities :
??? Regulatory change: Partners with Front Line Unit (FLU) leaders to determine and assess process, control, operating and technology impacts of changing regulations, policy and standards; Partners with Compliance, Risk, Audit and Business partners to close gaps in compliance with emerging requirements ??? Issues management oversight: Works with FLU's and control partners to identify and raise potential issues; Provides thematic analysis of issues for business to identify emerging trends, partners with FLU leaders to review results and create action plans; Oversees issue remediation efforts, and provide active guidance on process ??? Processes: Maintains strong relationships with process owners to understand and oversee end-to-end processes; Holds process owners accountable for risk identification, control environment, QA, etc. ??? Business controls and process compliance: Reviews controls monitoring and independent testing results with FLU to identify potential gaps or trends; Recommends remediation actions if necessary ??? Governance: Works with business leaders to ensure ongoing execution of appropriate governance and management structures ??? Transformation: When FLU is introducing new products and services, delivers end-to-end coordination to set up, onboard and refresh processes to achieve sustainable compliance [Lead a matrix team including but not limited to internal, global and third party associates ]

Required Skills:
Ability to build senior level relationships and influence. Capacity to analyze complex data from multiple sources and present executive-level reporting. Proactively builds trusted relationships with key partners. Communicates clearly and effectively at all levels. Demonstrated ability to meet deadlines and excellent time management skills. Business Acumen: Experience in GBAM products and clients, and Leading regulatory change. Process Design: Evaluating regulatory policies and operating standards and processes, and partnering in the development of related processes, procedures and controls. Data and trend analysis: Ability to decompose and analyze complex data/information to drive timely decision making. Risk Management: Strong risk mindset with process and controls background; actively debate and escalate issues and concerns. Forward Thinking: Understands and applies context. Asks the next question to engage, inquire and understand the "how" behind a topic. Stakeholder Management: Ability to work, lead and gain consensus in a matrix environment; anticipates the audience to impact, inspire and engage. Collaboration: Create common goals and gain agreement on how individuals will work together to achieve them. Conflict Management: Ability to identify and resolve conflicts sensibly, fairly and efficiently

Shift:
1st shift (United States of America)

Hours Per Week:
40 GBAM Engagement Manager (AML/EPO)
 

Back to ResultsEmail a friend Filled


http://www.cardandpaymentjobs.com

Jobs of the Week

Latest Advertisers