Global Financial Crimes Specialist

Bank Of America; São Paulo; Presencial; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

A leading financial institution in São Paulo is looking for a compliance support specialist focused on operational risk processes involving money laundering, terrorist financing, and fraud. You'll assist the Money Laundering Reporting Officer and work with various teams to assess risks and compliance. The ideal candidate has strong analytical skills, experience in risk management, and regulatory understanding, with a focus on developing processes for financial crimes. Competitive opportunities for career growth are offered.

Qualificações

• Experience navigating across diverse teams and business units.
• Strong Excel expertise is essential.
• Experience with transactional scenarios modeling is a plus.

Responsabilidades

• Support the Brazil MLRO in compliance and risk activities.
• Enhance enterprise risk management capabilities.
• Prepare for and participate in regulatory audits.

Conhecimentos

Ability to read and interpret regulatory guidance

Experience with model risk management

Data Analytical Skills

Proficiency with MS Office

Understanding of monitoring processes

Certified Anti-Money Laundering Specialist

Descrição da oferta de emprego

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.

We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work is core to how we drive Responsible Growth.

This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.

Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact.

Join us!

This job is responsible for supporting the execution of compliance and operational risk processes used to identify and mitigate risks associated with money laundering, terrorist financing, economic sanctions and fraud and provide risk management and client advisory support within Brazil.

The incumbent will partner with the Money Laundering Reporting Officer (MLRO) to support regulatory and corporate audits, as well as work with front line business, operations and other financial crimes teams across the region and globally to assess and monitor risks and controls, identify trends, analyze business processes and review quality assurance trends.

Responsibilities

• Support the Brazil MLRO in performing compliance and risk activities, including :
• Drives the enhancement of strategic enterprise risk management capabilities through modeling and supporting the needs of the GFC - Global Financial Crimes in an integrated and efficient manner.
• Establishing model development procedures, analyses, reporting, and in establishing procedures to ensure adherence to policies.
• Executing governance and management routines, including development of metrics.
• Assisting with preparation for, and participating in, financial crimes related regulatory exams and audits.
• Supports the development and execution of reporting to allow the MLRO and other risk managers to effectively identify and manage risk.

Desired Skills

• Ability to read and interpret regulatory guidance.
• Experience with model risk management and or model validation.
• Data Analytical Skills including Data Infrastructure, Development, Implementation Experience; understanding of data environments.
• Experience navigating across diverse teams, functions, business units and lines of defense.
• Proficiency with MS Office programs including strong Excel expertise.
• Understanding of monitoring, testing and / or quality assurance processes.
• Identifying, aggregating, reporting and escalating financial crimes risks, issues and control enhancements.
• Certified Anti-Money Laundering Specialist (CAMS) certification.

Experience with transactional scenarios modeling is a plus.