Search jobs > Charlotte, NC > Procedure writer

Global Financial Crimes Procedure Writer / Business Support - Program Lead

Bank of America
Charlotte
Full-time

Description

This job is responsible for supporting programs and projects specific to corporate change initiatives that impact how the bank does business, provides a product or service, or executes a function.

Key responsibilities include assisting department managers with critical change initiatives and communicating, influencing, and negotiating both vertically and horizontally to obtain or leverage necessary resources.

Job expectations include delivering regulatory and executive material and ensuring results align to program strategy, simplification, and new capabilities.

Responsibilities :

  • Assists with defining program controls, processes, procedures, reporting cadence, decision governance structures, and ways of working with key stakeholders
  • Partners closely with project sponsors, cross-functional teams, and assigned project managers to develop the scope, deliverables, required resources, work plan, budget, and timing for new change initiatives
  • Supports the execution of defined tasks through tracking of program milestones and their statuses, developing program plans, and measuring progress against ongoing key performance indicators
  • Analyzes, evaluates, and overcomes program risks and produces program reports for managers and stakeholders
  • Identifies key requirements for cross-functional teams and external vendors to perform in alignment with the program objectives
  • Works with other program managers to identify risks and opportunities across multiple projects within the department, leading them to negotiate decision making for efficient and effective resolution
  • Meets with stakeholders to provide transparency into project issues and decisions on services, builds positive relationships, asks questions, and uses tools to uncover root causes to challenges, identify opportunities, and make recommendations

Skills :

  • Process Design
  • Program Management
  • Project Management
  • Reporting
  • Strategy Planning and Development
  • Issue Management
  • Oral Communications
  • Presentation Skills
  • Prioritization
  • Problem Solving
  • Performance Management
  • Process Performance Management
  • Process Simplification
  • Risk Management
  • Workforce Planning

Required Qualifications :

  • Minimum 5 years of Financial Crimes and Risk Management, specifically Fraud and / or AML experience
  • 5 or more years of experience managing formal projects, program management, and / or change management work experience
  • Experience in Process Design, Program Management, Project Management, Process Performance Management
  • Experience with procedure writing
  • Experience in Reporting
  • Strategy Planning and Development
  • Strong and effective communication and presentations skills, verbal and written
  • Ability to solve complex problems through root cause analysis, management by fact and collaboration across wide constituency
  • Solutions oriented - utilize critical thinking skills / business acumen and resources to make sound business decisions and reduce risk

Desired Qualifications :

  • Ability to work in a fast-paced environment; often with a high degree of ambiguity and prioritizing manage multiple priorities
  • Highly organized and able to effectively multi-task
  • Proficient Microsoft Office products (Word, Excel, PowerPoint, Visio)
  • Proficient using Change Mgmt technologies
  • Six Sigma Green Belt / Process Design Certification
  • Project Management Certification
  • Technical Skills - SharePoint, Tableau

Shift :

1st shift (United States of America)

Hours Per Week :

30+ days ago
Related jobs
Promoted
Imperium Global
Charlotte, North Carolina

Imperium Global are working in a Retained partnership with a leading Wood Frame Residential and Commercial GC who are in the process of establishing a new Division in Charlotte, NC. Business Unit Lead - Charlotte Division - Residential and Commercial Construction. With a rich history and a strong pr...

Promoted
NTT DATA
Charlotte, North Carolina

Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs to play a pivotal role in safeguarding regulatory compliance, mitigating financial crimes risks, enhancing operational efficiencies, preserving customer trust, supporting strategic objectives, and promoting industry leadership within th...

JPMorgan Chase & Co.
Charlotte, North Carolina

As a Middle Office Business Process Management Senior Associate within the Middle Office Global Practice Leadership team, you will be instrumental in transforming the framework for Commercial Bank's Procedure Library content. Middle Office Procedure Senior Associate (Business Process Management Seni...

Bank of America
Charlotte, North Carolina

The Global Financial Crimes (“GFC”) Specialist, under supervision, assists Global Economic Sanctions executives and managers in support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (“CORM”...

CapTech
Charlotte, North Carolina

This individual will be responsible for the total health of a Financial Services client account, considering internal and external factors to create the account strategy and plan, energetically lead the process to grow the account, build and provide direction to a well-managed account team to suppor...

Bank of America
Charlotte, North Carolina

Administrative or Business Support experience . Support multiple Band 3 Audit Directors, handling administrative duties. Thorough knowledge of a variety of Microsoft Office software programs. Supports the administrative functions for multiple directors. ...

WELLS FARGO BANK
Charlotte, North Carolina

Assume a Lead role when facilitate CIB Financial Crimes related regulatory exams, internal audits, Independent Testing & Validation engagements including issue monitoring with the guidance of a supervisor (normally a Senior and/or Lead Business Execution Consultant and/or the team's Manager). Solid ...

NTT DATA Services
Charlotte, North Carolina

Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs to play a pivotal role in safeguarding regulatory compliance, mitigating financial crimes risks, enhancing operational efficiencies, preserving customer trust, supporting strategic objectives, and promoting industry leadership within th...

Bank of America
Charlotte, North Carolina

Maintains and provides oversight of model development and model risk management in respective focus areas to support business requirements and the enterprise's risk appetite. This job is responsible for conducting quantitative analytics and complex modeling projects for specific business units or ri...

Caris Life Sciences
North Carolina
Remote

This leader is expected to leverage their acquired experience and expertise, including a deep knowledge of genomics, diagnostics, data, and/or the drug development continuum including early research, development, medical and commercialization and, along with a substantial set of pharmaceutical indus...