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Sr Business Control Specialist (AML EPO)

Bank of America | Jersey City NJ 07302 USA | Full Time | Posted: 03/24/2020

Job Descriptiontop

Job Description:

Line of Business Role Description

The GT&O Anti-Money Laundering (AML) Enterprise Process Oversight (EPO) teams directly impact the firm’s ability to achieve and sustain operating and regulatory excellence. The AML EPO teams oversee the execution of significant processes by partnering with the Front Line Units (FLUs), Operations, Technology, Compliance and Legal.  EPOs perform key functions to identify and mitigate risks, achieve operating targets and consistently comply with applicable laws, rules and regulations.


Regulatory change:  Partners with Front Line Unit (FLU) leaders to determine and assess process, control, operating and technology impacts of changing regulations, policy and standards; Partners with Compliance, Risk, Audit and Business partners to close gaps in compliance with emerging requirements
Issues management oversight:  Works with FLU’s and control partners to identify and raise potential issues; provides thematic analysis of issues for business to identify emerging trends, partners with FLU leaders to  review results and create action plans; oversees issue remediation efforts if necessary; helps to define prevention programs; and provides active guidance on process
Business controls and process compliance:  Reviews processes and controls monitoring and independent testing results with FLU to identify potential gaps or trends; recommends remediation actions if necessary
Governance: Support the governance routines to ensure ongoing execution of appropriate governance and management structures

Required Skills:

  • Excellent working knowledge of AML program covering risk, compliance or business/operations AML
  • Ability to build business level relationships and influence
  • Proactively builds trusted relationships with key partners
  • Communicates clearly and effectively at all levels
  • Forward Thinking:  Understands and applies context
  • Asks the next question to engage, inquire and understand the "how" behind a topic
  • Conflict Management: Ability to identify and resolve conflicts sensibly, fairly and efficiently
  • Capacity to analyze complex data from multiple sources and present executive-level reporting
  • Demonstrated ability to meet deadlines and excellent time management skills
  • Business Acumen: Experience in GBAM products and clients
  • Risk Management:  Excellent risk mindset with process and controls background
  • Proficient in Microsoft Office products i.e., Excel, Power Point


1st shift (United States of America)

Hours Per Week:


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Location Jersey City, NJ, 07302, United States
Categories Education/Instructor/Training

Location Maptop

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Job Code 19075230-1

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