Compliance Risk Specialist : 1100068572 Job Details
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Show me jobs like this one| Employer: | Bank of America | Job Ref No: | 1100068572 | Job Title: | Compliance Risk Specialist : 1100068572 | Sector: | Asset Management | 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: Responsible for conducting transaction and process testing and analyses to evaluate the effectiveness of Line of Business (LOB) controls designed to mitigate compliance risk and meet key business objectives. This position will perform testing of home loan production / servicing transactions and processes to ensure compliance with relevant government requirements and regulations. Handles the most complex compliance tests. Enter test results and findings in designated testing database. Execute, organize, and prioritize testing in a timely manner ensuring monthly deliverables are achieved while maintaining target accuracy ratios. Partner with Compliance Team Lead and Compliance Testing manager to communicate testing results and trends. Provide expertise and best practices to junior testers. May participate in more strategic initiatives as directed by management. Qualifications | Region/Country: | Americas, United States | States/Counties: | California | City: | Charlotte | Address: | Post Date: | 02/09/2012 |
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