Retail/Consumer Compliance Specialist : 1200005243 Job Details
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Show me jobs like this one| Employer: | Bank of America | Job Ref No: | 1200005243 | Job Title: | Retail/Consumer Compliance Specialist : 1200005243 | Sector: | Energy | Sub Sector: | Other | Risk Type: | Regulatory/Compliance | Expertise: | Regulatory/Compliance | Implements and monitors compliance programs for one or more departments of functions within a business group. Applies knowledge and expertise to influence business managers and peers to ensure enforcement of compliance programs, balancing business strategy with appropriate risk management controls. Contributes to the development, implementation and communication of Corporate Compliance's missions, goals and strategies. Communicates and interacts with regulatory agencies, external consultants, and other internal risk management groups within area of responsibility. General Description: The person in this role will help enable compliance policies, be an expert of programs and standards, assist in assessing program adherence, and help provide compliance risk oversight, reporting & monitoring for risk issues for the Home Loans & Insurance and Legacy Asset Servicing (HLI/LAS) businesses. In addition, he/she will work with other groups to help ensure adherence to laws and regulations related to the Home Loans business they support. Responsibilities include: • Maintain independent compliance risk oversight • Develop relationships with business partners in the LOB and other support functions • Help implement compliance processes, tools, policies and procedures • Test and monitor activities within the business to identify and communicate situations in which risk tolerances are approaching or beyond acceptable levels • Support meaningful reporting regarding compliance risk performance Qualifications | Region/Country: | Americas, United States | States/Counties: | California | City: | Phoenix | Address: | Post Date: | 02/09/2012 |
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