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Operations Consultant
2 months ago
Job Summary:
We are seeking a highly organized and detail-oriented Operations Consultant to join our team in Bromley. As a key member of our Global Payment Operations (GPO) team, you will be responsible for the day-to-day resolution of complex problems and the research and execution of complex transactions for a single site or smaller business unit(s).
Key Responsibilities:
- Review sanctions alerts generated on customer or transactional data contents, analyzing and interpreting complex sanctions regulations in decision-making.
- Drive meaningful changes and continuous process improvements to ensure the Center of Excellence is effective in managing economic sanctions compliance risk through an efficient process.
- Act as the liaison for all economic sanctions compliance matters for client management and key regional clients.
- Participate in regional and global project initiatives that may impact functional processes owned.
- Coordinate with other sites/regions to ensure daily SSCOE goals are met.
- Monitor escalations received from Lines of business and respond in a timely manner.
Requirements:
- A highly organized individual with a bias for action and a commitment to achieving sustainable results.
- Ability to manage risk reward trade-offs and follow proper risk routines to get the right outcomes for the business.
- Commitment to continuous learning, challenging the status quo, and driving change across the organization.
- Experience and knowledge of economic sanctions program requirements and disposition of sanctions alerts or extensive background with GBS, GPP, WTX, and/or Wire/ACH experience.
- Team player attitude, enthusiasm, and commitment.
Benefits of Working at Bank of America:
- Private healthcare for you and your family, plus an annual health screen to help you manage your physical wellness.
- Competitive pension plan, life assurance, and group income protection cover.
- 20 days of back-up childcare and 20 days of back-up adult care per annum.
- Flexibility to use a flex fund towards benefits.
- Access to an emotional wellbeing helpline, mental health first aiders, and virtual GP services.
- Opportunity to donate to charities of your choice directly through payroll and the bank will match your contribution.
- Access to our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland's most iconic cultural institutions.
- Opportunity to give back to your community, develop new skills, and work with new groups of people by volunteering in your local area.
Bank of America is an Equal Opportunities Employer:
We are committed to ensuring that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-economic background, responsibilities for dependants, physical or mental disability.
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