Operations Consultant - Sanctions

Job Title:

Operations Consultant
- Sanctions

Corporate

Title:

Up to Vice President

Location:

Bromley

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world.

We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offering flexibility to our employees.

We use a multi-faceted approach for flexibility, depending on the various roles in our organization. Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

Join our bustling Bromley office, situated in one of London’s greenest boroughs. Here you’ll find plentiful and easy commuting routes, with central London just 15 minutes away by train.

In this role you will be part of the Center of Excellence for economic sanctions monitoring and therefore part of Global Payment Operations (GPO). GPO is the central hub for Bank of America in playing a monumental and mission critical role in establishing, servicing, supporting and monitoring two of the most widely used electronic payment processing vehicles
- Wire and ACH - in the financial services arena worldwide. GPO is also accountable for the SSCoE (Sanctions Screening Center of Excellence) that reviews all of Bank of America’s customers and transactions to ensure compliance with Bank of America’s Economic Sanctions Program. This job is responsible for the day-to-day resolution of complex problems and the research and execution of complex transactions for a single site/business unit or smaller business unit(s).

• You will advise on the design, development, and implementation of complex products, systems, and services in an operations environment using discretionary judgment.
• You will advise on projects and directs activities of a team related to special initiatives.
• You will advise as a technical expert in assigned area, providing an understanding of the business unit's operations processes and implications on other groups within the operations function.
• You will consult on present-state, develops alternative future-state approaches, and facilitates implementations by creating a clear and coherent approach to guide effective program/initiative setup, execution, and control.
• You will identify and recommends responsibilities and accountabilities for key programs/projects.

• You will have previous experience in Operations or Compliance, with Sanctions being the ideal.
• You will be a highly organized individual – being able to prioritise, use your own initiative and be flexible in approach.
• You will have a high attention to detail, whilst being able to work under pressure, meet deadlines and navigate change.
• You will have a strong risk framework and approach.
• You will have excellent oral and written communications skills.

• Experience & Knowledge of economic sanctions program requirements and disposition of sanctions alerts or extensive background with WTX and/or ACH experience will be advantageous.
• Experience in Global Banking & Markets business process will be advantageous.
• A working knowledge of Excel, Word, Outlook will be advantageous.

• UK At Bank of America, we strive to prioritise employees’ health and wellbeing – it’s what makes us a Great Place to Work.
• Private healthcare…