
Senior Audit Manager - AML Data Quality
Are you a highly skilled and experienced audit professional looking for a new challenge? Bank of America is seeking a Senior Audit Manager to join our team and oversee the AML Data Quality program. As a Senior Audit Manager, you will play a critical role in ensuring the accuracy and integrity of our Anti-Money Laundering data, while also providing valuable insights to senior leadership. We are looking for candidates with strong analytical skills, a deep understanding of AML regulations, and a proven track record of managing complex projects. If you are a self-motivated and detail-oriented individual with a passion for driving impactful change, then we want to hear from you. Join our dynamic team and help us maintain the highest level of compliance at Bank of America.
- Develop and implement strategies for the AML Data Quality program to ensure accuracy and integrity of data.
- Oversee and manage all aspects of AML data testing, including planning, execution, and reporting.
- Conduct thorough and comprehensive analysis of AML data to identify any potential risks or issues.
- Collaborate with cross-functional teams to identify and implement improvements to the AML data quality process.
- Provide regular updates and reports to senior leadership on the status of the AML Data Quality program.
- Stay up-to-date on AML regulations and industry best practices to ensure compliance.
- Manage and mentor a team of audit professionals, providing guidance and support to ensure high-quality work.
- Proactively identify areas for process improvement and make recommendations for change.
- Conduct internal audits and reviews to evaluate the effectiveness of AML data quality controls.
- Communicate and collaborate with external auditors and regulatory agencies as needed.
- Develop and maintain strong relationships with key stakeholders across the organization.
- Lead and manage complex projects related to AML data quality, ensuring timely and successful completion.
- Monitor and track key performance indicators to measure the success and effectiveness of the AML Data Quality program.
- Ensure all work is performed in accordance with company policies, procedures, and standards.
- Continuously assess and improve the AML Data Quality program to ensure it meets the changing needs of the organization.
- Foster a culture of compliance and ethical behavior within the team and across the organization.
Extensive Knowledge And Experience In Anti-Money Laundering (Aml) Regulations And Data Quality Management.
Strong Leadership Skills With The Ability To Lead A Team And Manage Multiple Projects Simultaneously.
Advanced Analytical And Problem-Solving Skills To Identify And Mitigate Potential Aml Risks.
Excellent Communication And Interpersonal Skills To Effectively Collaborate With Cross-Functional Teams And Present Findings To Senior Management.
Minimum Of 8-10 Years Of Experience In Audit, Compliance, Or Risk Management, With At Least 5 Years In A Leadership Role.
Risk Management
Financial Services
Quality Assurance
Process Improvement
Data Analysis
Auditing
Reporting
Compliance
Team Leadership
Stakeholder management
Fraud detection
Aml Regulations
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Senior Audit Manager - AML Data Quality in San Francisco, CA, USA is $150,000 - $200,000 per year. This range may vary depending on the specific company, years of experience, and additional qualifications or certifications.
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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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