
Global Financial Crimes - Fraud Coverage
Identifies regulatory training needs and provides subject matter expertise to support the development of training curriculum. Advises and directs the development and maintenance of financial crimes owned policies and standards and the review of relevant FLU/CF-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed. Escalates financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees. Reviews and challenges internal and external operational loss events, including development of remediation plans to strengthen controls, and approves where appropriate. Participates in Scenario Analysis activities for coverage areas and challenges as appropriate. Ensures metrics are designed to measure key risks and control performance, monitors and reports on metric performance and breach remediation.
7+ years of experience in a combination of compliance, operational risk and/or fraud experience
Very strong business process knowledge and ability to collect and analyze data
In depth knowledge of or certification in law, rule, regulation or area of coverage (ie: SCRA, Privacy); Desired: Association of Privacy Professional (IAPP)
Ability to work well with different groups across the enterprise and debate and influence senior management and stakeholders
Time Management Skills
Performance metrics (KPI)
Compliance controls and monitoring
Data Reporting / Analytics
Process Improvement
Results Oriented
Problem Solving Skills
Flexibility/Adaptability
Impeccable attention to detail
Verbal and Written Communication
Multi tasker
According to JobzMall, the average salary range for a Global Financial Crimes - Fraud Coverage in 100 N Tryon St, Charlotte, NC 28202, USA is approximately $82,000 to $109,000 per year. This salary range may vary depending on the location and the experience and qualifications of the individual.
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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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