Sr Compliance & Op Risk Spclst : 1000033256 Job Details
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| Sr Compliance & Op Risk Spclst : 1000033256 (Ref: 1000033256) |
| Sector, Sub Sector: |
Other
|
| Compliance Type: |
Regulatory/Compliance
|
| Expertise: |
-
|
| Company: |
Bank of America
|
| Location: |
Plano
,
Texas
Americas, United States
|
| Employment Type: |
Permanent
|
| Job Description: |
The Senior Compliance and Operational Risk (COR) Specialist may report into the COR Manager. Acts as the subject matter expert on policies, procedures and standards for one or multiple LOBs, and is capable of performing complex analyses with little or no direction from management. Responsible for independent oversight of the risk and control environment for one or multiple lines of business or more complex business functions, which includes conducting baseline reviews and risk assessments as well as ensuring appropriate controls. Conducts regulatory analysis and interpretation and provides related guidance to the LOBs. Plays a critical role in the assessment of risks to key business objectives. Performs analyses and assists with the development of solutions to identified issues. Establishes and maintains a partnership with LOB management. As applicable, may provide coaching and training to more junior staff.
LOB Job Description Specifics:
- New law action planning
- Leading regulatory implementation work groups with the line of business
- Drafting and reviewing compliance policies and procedures
- Regulatory research
- Drafting and reviewing compliance tools
- Supporting Direct to Consumer (Retail) First Mortgage and Home Equity
- Managing monthly regulatory assessment process
Qualifications
Required Skills:
- Mortgage experience, understanding of loan origination processes
- Strong communication and relationship building
- Ability to lead meetings with Senior line of business leaders
- Mid level Excel and Power Point experience
- Ability to identify risks and process gaps
- Analytical
Desired Skills:
|
| Job Ref No: |
1000033256
|
