| Employer: | Bank of America
| Job Ref No: |
1200005376
| Job Title: |
Senior Compliance Risk Specialist : 1200005376
| Sector: |
Asset Management
| Sub Sector: |
Other
| Risk Type: |
Regulatory/Compliance
| Expertise: |
Regulatory/Compliance
|
General Job Description: 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. May manage other associates.
Specific Job Description: The Senior Compliance Risk Specialist will act as a subject matter expert on compliance program procedures and standards for the Finance organization. This associate will be responsible for administration, monitoring and oversight of the risk and control environment for one or multiple business functions within the CAO group. This includes the development of processes for a compliance program.
Specific responsibilities will include:
- Working with the peers and their lines of business to proactively identify and measure compliance risk, both existing and emerging
- Performing complex analyses on risk issues
- Developing appropriate measurement and monitoring routines for managing risk
- Promoting and influencing sound risk management practices
- Documentation and maintenance of compliance programs and procedures
Qualifications
Required Skills:
Requires minimum of bachelors degree and 3-5 years work experience within the financial services industry preferably in the areas of Finance, Finance Operations, Operational Risk or Internal Audit covering these areas. Broad knowledge of banking, financial controls, risk management techniques and related compliance requirements. Knowledge of accounting standards, policies and related risks is a plus.
Other required skills include: - Strong Change management skills
- Self starter with strong execution focus, highly organized
- Strong analytical skills to leverage available date to identify and solve risk issues
- Effective leadership and partnering skills, persuasive
- Excellent communication skills to converse with management on all levels
- Desires to learn and understand new areas. Drive to seek out and understand subtle differences in risk across similar areas
- Ability to think outside the box and challenge the status quo
| Region/Country: |
Americas, United States
| States/Counties: |
North Carolina
| City: |
Charlotte
| Address: | | Post Date: | 02/09/2012 |
