Bank of America

EAC Compliance & Operational Risk Specialist

Bank of America

Charlotte, NC, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Are you a detail-oriented and analytical professional with a strong understanding of compliance and operational risk management? Do you thrive in a fast-paced and dynamic environment? If so, Bank of America is seeking a highly qualified EAC Compliance & Operational Risk Specialist to join our team.As a leading financial institution, Bank of America is committed to upholding the highest standards of compliance and risk management. We are looking for a driven and experienced individual to play a critical role in ensuring our organization's adherence to regulatory requirements and internal policies.If you possess a deep understanding of EAC (Enterprise Access Control) compliance and operational risk, along with excellent communication and problem-solving skills, we invite you to apply for this exciting opportunity. Join our team and contribute to the success of a global organization while advancing your career in the financial industry.

  1. Develop and maintain a deep understanding of EAC compliance regulations and operational risk management policies.
  2. Monitor and assess the organization's compliance with regulatory requirements and internal policies related to EAC.
  3. Conduct regular risk assessments and identify potential areas of non-compliance or operational risk.
  4. Collaborate with cross-functional teams to implement and improve upon EAC compliance and risk management processes.
  5. Analyze data and reports to identify trends and provide recommendations for risk mitigation.
  6. Communicate with senior leadership and stakeholders to provide updates on EAC compliance and risk management initiatives.
  7. Identify and address any gaps or deficiencies in the organization's EAC compliance and risk management procedures.
  8. Develop and deliver training programs to ensure all employees are knowledgeable about EAC compliance and operational risk management.
  9. Stay updated on changes in regulations and industry best practices related to EAC compliance and operational risk management.
  10. Conduct investigations and recommend corrective actions in response to potential compliance violations or risk incidents.
  11. Maintain accurate and up-to-date documentation of EAC compliance and risk management activities.
  12. Collaborate with external auditors and regulators to ensure compliance with all relevant laws and regulations.
  13. Participate in the development and implementation of new EAC compliance and risk management policies and procedures.
  14. Mentor and train junior team members to ensure a strong understanding of EAC compliance and operational risk management practices.
Where is this job?
This job is located at Charlotte, NC, USA
Job Qualifications
  • Bachelor's Degree In Business, Finance, Or Related Field.

  • Minimum Of 3-5 Years Of Experience In Compliance And Operational Risk Management In The Financial Industry.

  • Strong Knowledge Of Relevant Laws, Regulations, And Industry Standards Such As The Bank Secrecy Act, Usa Patriot Act, And Aml/Kyc Regulations.

  • Excellent Analytical, Problem-Solving, And Decision-Making Skills.

  • Professional Certifications Such As Certified Anti-Money Laundering Specialist (Cams) Or Certified Regulatory Compliance Manager (Crcm) Preferred.

Required Skills
  • Process Improvement

  • Vendor Management

  • Data Analysis

  • Crisis Management

  • Risk assessment

  • Audit management

  • Regulatory compliance

  • Incident response

  • Fraud prevention

  • Compliance Training

  • Policy Development

  • Operational Controls

Soft Skills
  • Communication

  • Conflict Resolution

  • Decision Making

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a EAC Compliance & Operational Risk Specialist in Charlotte, NC, USA is $75,000 to $95,000 per year. However, salaries may vary depending on factors such as experience, qualifications, and the specific company and industry. Additionally, bonuses and benefits may also affect the overall compensation package for this role.

Additional Information
Bank of America is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 10th, 2024
Apply BeforeApril 11th, 2026
This job posting is from a verified source. 
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About Bank of America

Bank of America Corp. is a bank and financial holding company, which engages in the provision of banking and nonbank financial services. It operates through the following segments: Consumer Banking, Global Wealth and Investment Management, Global Banking, Global Markets, and Legacy Assets and Servicing. The Consumer Banking segment offers credit, banking, and investment products and services to consumers and small businesses.

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