Officer, Audit

**Your background**
- Maximum of 5 years relevant work experience in AML, Risk & Control and/or Audit, Regulatory exam management
- Minimum 2 years experience in analyzing large set of data using Microsoft Office tools
- Ability to understand complex matters, anticipate risks, and summarize key information
- High attention to details and strong organizational skills
- Strong written and verbal communication skills
- Self-starter with excellent anticipation skills, problem solving; follow-up
- Demonstrate dependability and ability to act with a sense of urgency
- Ability to work well under pressure in a fast paced/complex environment, adapt to unexpected events, prioritize and multi-task in a deadline driven environment

**What you can expect**

The Global Banking & Markets Anti-Money Laundering Operations (GB GM AML Ops) organization is a central control function which governs, facilitates, and oversees the global end-to-end AML program across all GB and GM businesses and jurisdictions through implementation of processes and controls. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its core activity. Additionally, there is a dedicated team responsible for enhanced due diligence requirements such as SPF/PEP, MNN Screening. The team also covers internal/external audits, remediation of AML KYC/CDD of bank clients.

**What you will do**
- Identify and secure required data from various sources, customize per requirement
- Support Audit & Exam coordination ensure proper governance and protocol is followed
- Support Regulatory & GFC Risk Assessments and Survey reporting, regular and off-cycle regulatory requests on customer due diligence information. Perform necessary research, challenge data sanity and approach; track timely submission
- Perform Pre-audit Review and Readiness
- Assist in research in AML risk matters and provide feedback to AML related stakeholders including Money Laundering Risk Officer (MLRO), Global Financial Compliance (GFC) and AML Onboarding team
- Interact with APAC Financial Crimes and Compliance and Corporate Audit for processes supported by APAC GB GM AML. Coordinate across other GBAM AML support partners and stakeholders to ensure global process engagement
- Identify issues and/or control improvements for remediation
- Act as an ambassador of the risk culture, coordinate and raise Self-Identified Audit Issues

**About Bank of America**

Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 35 countries. In the U.S. alone, we serve almost all of the Fortune 500 companies and approximately 67 million consumer and small-business clients. We provide a full suite of financial products and services, from banking and investments to asset and risk management. We cover a broad range of asset classes, making us a global leader in corporate and investment banking, sales and trading.

**Connecting Asia Pacific to the world**

Our Asia Pacific team is spread across 19 cities in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies.

**Job Band**:
H6

**Shift**:
**Hours Per Week**:
40

**Weekly Schedule**:
**Referral Bonus Amount**:
0