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Bank of America Wanted Corporate Compliance & Ops Risk Specialist

Posted on: 3 Jun 2019 190 views
: Corporate Compliance & Ops Risk Specialist
: Bank of America
: Law Degree
: 2

Job Description:


The Corporate Compliance & Operational Risk Specialist, under the supervision of the Corporate Compliance & Operational Risk Manager, demonstrates and applies subject matter knowledge to promote a culture of compliance and the identification, escalation and timely mitigation of compliance and operational risks. The Corporate Compliance & Operational Risk Specialist contributes to the consistent implementation of the requirements in the Global Compliance & Operational Risk Enterprise Policies (the Policies).The associate will manage and oversee regulatory changing sourcing internationally to support maintaining the enterprise regulatory inventory of laws for the company. Additional responsibilities include:

  • QA regulatory changes within the ERIC application daily
  • Execute reports in the Enterprise Regulatory Inventory and Change (ERIC) application to support the regulatory inventory process
  • Work with Risk teams to maintain their regulatory inventories and conduct one of one meetings to discuss maintenance
  • Participate in the design and testing of ERIC and RIT system enhancements
  • Participate in Risk Officer monthly Challenge and Validation meetings with each global region
  • Manage procedure documents to support the maintenance of the Regulatory change sourcing process

Required Skills:

  • 2+ years experience in compliance, risk, or audit
  • Strong attention to detail - this role will be responsible for daily QA checks
  • Experience working with external regulators
  • Excellent written and verbal communication skills
  • Strong organizational skills


Desired Skills:

  • Reading fluency in a foreign language (ie Spanish or Mandarin)
  • Paralegal skills or law degree
  • International compliance experience



1st shift (United States of America)

Hours Per Week: 


Location: Charlotte, NC 28255

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