Bank of America Compliance Risk Manager

Join Bank of America as a Compliance Risk Manager, specializing in financial crimes prevention and regulatory adherence. This role emphasizes proactive risk management in the financial services sector.

In this role, you will assist the Global Financial Crimes team with the identification and mitigation of compliance risks. Leveraging at least seven years of experience, you'll be responsible for executing governance routines, conducting risk assessments, and advising on mitigating controls. Your expertise will be essential for maintaining compliance with local and global standards.

Key Responsibilities:

• Analyze regulatory changes and their implications

• Evaluate and execute financial crimes risk assessments

• Report issues related to the Financial Crimes Compliance Policy

• Guide business units on financial crime risks

• Manage information on Key Risk Indicators

Requirements:

• 7+ years in anti-money laundering or financial crime roles

• Proficient in financial crimes governance processes

• Familiar with Canadian payment systems and regulations

• Strong interpersonal and communication skills

• Ability to respond effectively to evolving compliance requirements

Maximize your impact in compliance and financial security within a leading institution like Bank of America.
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