Bank Of America Work Values

Daily Duties at Bank Of America:

Subject Matter Expert (SME) for Anti Money Laundering (AML), Office of Foreign Asset Controls (OFAC), Customer Identification Programs (CIP), Consumer Due Diligence (CDD), Fraud Prevention, Fair Credit (FCRA and FACTA), Bank Secrecy Act (BSA) and US PATRIOT Act and other government regulations. Provide Risk Assessments and reports to Senior Management on control and compliance related areas. Directly supervised team of 8, including performance reviews. Worked with multiple teams on up to 8 projects simultaneously, providing research and controls management using effective oral and written interpersonal communications. Reviewed monthly compliance testing and provided guidance to testing team for new regulations or controls. Escalate and report on emerging risks. Create and provide compliance training for multiple lines of business and the regulatory controls group. Analyze proposed and new rules and their impact on the business and report same to Senior Management, Risk Departments and Corporate Compliance group. Participate in internal investigations, assisted with regulatory inquiries, coordinating internal and external audits and inspections. Developed and enhance Compliance policies and procedures, assisting with Global policies as needed. Provide regulatory/compliance training as needed. • Liaise with Compliance and regional COO’s/CAO’s to socialize new concepts

What they like about Bank Of America:

Working in an organization that is technologically advanced, creative, and innovative is critical in your assessment of hiring companies. Less important to you are stability of the organization, the length of time an organization has been in business, and the business' plans for the future. You prefer a fast-moving company that will take risks to achieve its goals and objectives. The length of time the company has been in business is irrelevant. Maintaining status quo is unnecessary. You thrive on change, uncertainty and the upside of potential business risks, especially those associated with innovation. Stability for the long haul is not nearly as important as is working in an atmosphere that is charged with a sense of urgency and constant change.

Tags

Anti Money Laundering Specialist, Compliance specialist, Jacksonville, FL, Regulatory and Compliance manager, Project Manager, IT Project Manager, Business Controls

Skills

Project Management, SIx SIgma, Anti Money Laundering, Fraud Prevention, Process Improvement, Multi tasker, self directed/motivated, Detail oriented, with analytical mindset, Detail oriented, with analytical mindset, Enthusiastic team player

These are some of the questions we asked our climbers about their experiences with Bank Of America: