Global AML Controls & QA Program Lead

Bank of America; Charlotte (NC); On-site; USD 120,000 - 160,000; Full time

Job summary

Bank of America is seeking a seasoned professional to lead internal control discipline within Global AML Operations. You will drive design reviews, monitoring, and remediation of control issues to uphold enterprise standards.

The role demands strong project management, risk and regulatory remediation experience, and the ability to influence across GBGM AML Operations, Global Financial Crimes, Risk and Technology. US-based, on-site with 1st shift.

Qualifications

• Experience leading risk and control initiatives within financial services.
• Strong QA and testing capabilities for controls.
• Familiarity with AML processes and regulatory requirements.
• Excellent communication and ability to report to senior management.
• Ability to manage multiple stakeholders and projects under tight deadlines.

Responsibilities

• Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards
• Performs monitoring and testing of controls, identifying issues and control improvements for remediation
• Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts
• Manages the performance and productivity of team members that conduct quality inspection reviews
• Ensures timely execution of QA activities including control execution, case management, and results reporting
• Manages and reviews all operations front line unit responses for regulatory exams, internal audits, and other monitoring and inspection reviews
• Ensures accuracy of data and that relevant information is captured for inspection metrics to support governance for dashboard reporting

Skills

Controls Management

Oral Communications

Risk Management

Stakeholder Management

Strategy Planning

Continuous Improvement

Team Engagement

Influence

Strategic Thinking

Talent Development

Data Analysis

Decision Making

Monitoring & Testing

Quality Assurance

Job description

Bank of America is seeking a seasoned professional to lead internal control discipline within Global AML Operations. You will drive design reviews, monitoring, and remediation of control issues to uphold enterprise standards.

The role demands strong project management, risk and regulatory remediation experience, and the ability to influence across GBGM AML Operations, Global Financial Crimes, Risk and Technology. US-based, on-site with 1st shift.