AML EPO Standards, Quality Monitoring And Third Party Oversight Business Executive

Bank Of America Corporation Pennington , NJ 08534

Posted 4 months ago

Job Description:

Line of Business Role Overview

Senior executive responsible for leading three key EPO functions across all Front Line Units and operating partners globally for AML/Sanctions including: 1) policy/standards oversight, 2) quality monitoring performance and 3) third party oversight. Work closely with executives within the AML EPO, Global Financial Crimes Compliance, and with executives across all front line units (FLUs) to drive compliance with and improvements to the firm's AML/Sanctions Program.

Key Responsibilities:

Standards Oversight:

Drive Regulatory change management processes and oversight to ensure policies and standards are socialized across FLUs with appropriate gap analysis, implementation plan development, implementation and ongoing execution

Quality Monitoring:

Drive Quality Monitoring processes to evaluate controls and performance of controls across the FLUs covering an annual assessment and a review of monthly changes

Third Party Oversight

Drive third party oversight of FLU and operating partner management of third party AML requirements and performance

Key Stakeholders

  • AML Program Executives for Global Banking and Markets, Private Bank, Merrill Lynch and Consumer and Small Business

  • Global AML Operations Executives

  • Global AML Technology Executives

  • Global Financial Crimes Compliance and Operating Risk Executives

  • Regional Executive, Country Officers and Money Laundering Regional Officers

Required Skills:

  • Strong knowledge of AML program, policy and control requirements

  • Experience working with regulators, compliance and risk management operating partners

  • Ability to work across all Front Line Units and operating partners globally.

  • Strong process and controls experience

  • Experience working in high visibility, high pressure environments

  • Strong Executive Presence,

  • Strong strategy and analytical skills

  • Ability to conceptualize at an Enterprise wide level

  • Strong Risk mindset

  • Strong Relationship management skills to navigate the complexities of gaining buy-in, building consensus and resolving conflicts

Posting Date: 07/18/2019

Location: Jersey City, NJ, 101 HUDSON ST (NJ2101), Pennington, NJ, HOPEWELL BLDG. 3, 1300 AMERICAN BLVD, Charlotte, NC, ONE BANK OF AMERICA CENTER, 150 N COLLEGE ST, - United States

Travel: Yes, 10% of the time

Full / Part-time: Full time

Hours Per Week: 40

Shift: 1st shift


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AML EPO Standards, Quality Monitoring And Third Party Oversight Business Executive

Bank Of America Corporation