Global AML Controls & Risk Operations Lead

Hobbsnews; Charlotte (NC); Hybrid; USD 110,000 - 160,000; Full time

Benefits offered by this job

Competitive benefits

Job summary

Bank of America is seeking a senior professional to lead internal control discipline and operational excellence within a Line of Business or Enterprise Control Function. The role focuses on implementing quality assurance, monitoring controls, and driving remediation across regulatory and enterprise standards.

Ideal candidates will have strong leadership, project management, and AML regulatory knowledge, with the ability to deliver timely control improvements and governance reporting across

Qualifications

• Strong leadership and project management experience.
• Experience implementing procedures, policies, regulatory remediation or similar controls work.
• Familiarity with AML regulations is a plus.
• Ability to meet tight deadlines in a demanding environment.

Responsibilities

• Lead assessment of risk and control environments to support operational services and adherence to standards.
• Monitor and test controls; identify issues and drive remediation.
• Lead implementation of optimized controls and QA practices to support business continuity.

Skills

Controls Management

Oral Communications

Risk Management

Stakeholder Management

Strategy Planning

Continuous Improvement

Engagement

Influence

Strategic Thinking

Talent Development

Data Analysis

Decision Making

Monitoring & Testing

Problem Solving

Quality Assurance

Job description

Bank of America is seeking a senior professional to lead internal control discipline and operational excellence within a Line of Business or Enterprise Control Function. The role focuses on implementing quality assurance, monitoring controls, and driving remediation across regulatory and enterprise standards.

Ideal candidates will have strong leadership, project management, and AML regulatory knowledge, with the ability to deliver timely control improvements and governance reporting across