Bank of America Audit Manager - AML - Financial Crimes in New York, New York
Bank of America Audit Department is accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. The Corporate Audit Department audit team provides audit coverage of key corporate functions including global Financial Crimes/Anti-Money Laundering (AML).
We are currently seeking a talented and experienced Audit Manager with a minimum of 10 years of Financial Crimes/AML and Sanctions audit experience.
This position is a senior management role that will be responsible for developing and leading Financial Crimes Audit Program
Building audit strategies, including developing risks assessments to ensure appropriate coverage of annual requirements
Building relationships with business leaders, regulatory examiners and executive management
Coach and develop a team of auditors as well as manage their performance
Develop, execute and manage multiple audit plans
Assess issues, apply critical thinking and share judgment with business leaders and executive management
Fostering a positive and inclusive work environment
Bachelor’s Degree in Law, Accounting or Finance
Advanced knowledge of banking products and associated risks and audit techniques
Minimum of 10+ years of direct experience working with AML compliance and expert in-depth knowledge with relevant regulations and regulatory expectation
Professional designations include Certified Anti-Money Laundering Specialist (CAMS) or other relevant business designation
Some travel required
JD, LLM or Masters preferred
Experience working with federal regulators such as the FRB or OCC
Demonstrable strengths in the following:
Compliance Audit Activities – Regulatory compliance and applicable banking regulations
Auditing core elements of a financial services company’s AML and Sanctions Compliance Program
Compliance risk and control framework
Know Your Customers (KYC), OFAC and HMT regulations, Customer Identification Program (CIP)/Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD), Suspicious Activity Report (SAR), Politically Exposed Person (PEP), Trade Finance, Transaction Monitoring
Posting Date : 08/13/2018
East Hartford, CT, 99 Founders PLZ (CT2547),
Wilmington, DE, BRACEBRIDGE II, 1020 N FRENCH ST,
Boston, MA, 225 FRANKLIN ST (MA1225),
New York, NY, 222 BROADWAY (NY3222),
Charlotte, NC, BANK OF AMERICA PLAZA, 101 S TRYON ST,
- United States
Travel : Yes, 25% of the time
Full / Part-time : Full time
Hours Per Week : 40
Shift : 1st shift
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