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Compliance Operations Specialist
2 months ago
Corporate Title: Up to Vice President
Company Overview:
Bank of America is committed to enhancing financial well-being through impactful connections. We emphasize Responsible Growth to benefit our clients, communities, and stakeholders. Our diverse and inclusive environment values the unique backgrounds and experiences of every individual. We provide competitive benefits to support our team's health and promote a culture of continuous learning and development.
Role Overview:
The Compliance Operations Specialist for Sanctions Advanced Review will be an integral part of the Center of Excellence within Global Payment Operations (GPO). This position entails overseeing economic sanctions adherence by evaluating alerts, interpreting regulations, driving process enhancements, and offering support to client-facing teams. The specialist will also engage in strategic initiatives and collaborate with global teams to achieve compliance objectives.
Key Responsibilities:
- Evaluate sanctions alerts and make compliance determinations
- Interpret intricate sanctions regulations
- Drive process enhancements for effective compliance
- Serve as a point of contact for economic sanctions issues
- Contribute to the strategic direction for functional teams
- Engage in regional and global initiatives
- Monitor escalations and respond in a timely manner
- Highly organized with a results-oriented mindset
- Strong risk management capabilities
- Dedication to ongoing learning and driving transformation
- Understanding of economic sanctions program requirements
- Collaborative team player with enthusiasm and commitment
- Strong communication abilities
- Capacity to prioritize and adapt to changes
- Innovative thinking and problem-solving skills
- Able to perform under pressure and meet deadlines
- Comprehensive healthcare for employees and their families
- Competitive pension scheme and life insurance
- Backup childcare and adult care options
- Flexible benefits and wellness programs
- Support for emotional well-being and volunteering opportunities
- Cultural memberships and community service initiatives
Our Code of Conduct underscores the importance of ethical behavior and sound judgment. We are dedicated to equal opportunities and inclusivity. Candidates are selected based on their skills, qualifications, and experience, without any form of discrimination. We strive to ensure our recruitment processes are accessible to all candidates.
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