About the Company
Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. We are committed to fostering an inclusive environment where all employees can thrive and contribute to our purpose of helping make financial lives better.
Job Description
Bank of America is seeking a diligent and experienced Compliance Officer to join our team in Charlotte, NC. This role is crucial in ensuring that our business operations adhere to all relevant laws, regulations, internal policies, and ethical standards. The successful candidate will play a key role in developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance to business units. We are proud to offer visa sponsorship for qualified international candidates, reflecting our commitment to a diverse and global workforce.
Key Responsibilities
- Develop, implement, and maintain compliance policies, procedures, and internal controls.
- Conduct regular compliance risk assessments and internal reviews to identify potential areas of non-compliance and recommend corrective actions.
- Monitor regulatory changes and trends, assessing their impact on the company and updating policies and procedures accordingly.
- Provide expert compliance advice and guidance to various business units on a broad range of regulatory matters.
- Assist in the development and delivery of compliance training programs for employees.
- Investigate and report compliance breaches, ensuring appropriate remediation and disciplinary actions are taken.
- Liaise with regulatory bodies, auditors, and legal counsel as required.
- Prepare comprehensive compliance reports for senior management and the Board of Directors.
- Ensure adherence to anti-money laundering (AML), sanctions, and other financial crime prevention regulations.
Required Skills
- Bachelor's degree in Finance, Business Administration, Law, or a related field.
- Minimum of 4 years of experience in a compliance role within the financial services industry.
- Strong knowledge of U.S. financial regulations (e.g., Dodd-Frank Act, Bank Secrecy Act, consumer protection laws).
- Proven ability to interpret complex regulations and translate them into practical business requirements.
- Excellent analytical, problem-solving, and decision-making skills.
- Exceptional written and verbal communication skills.
- Strong ethical compass and attention to detail.
- Proficiency with compliance management software and Microsoft Office Suite.
Preferred Qualifications
- Master's degree or Juris Doctor (JD).
- Relevant professional certifications (e.g., Certified Compliance & Ethics Professional (CCEP), Certified Anti-Money Laundering Specialist (CAMS)).
- Experience with international compliance regulations.
- Previous experience working with a global team or diverse international stakeholders.
Perks & Benefits
- Comprehensive health, dental, and vision insurance plans.
- Generous paid time off and holidays.
- 401(k) retirement plan with company match.
- Tuition reimbursement program for continued education.
- Employee assistance programs and wellness initiatives.
- Opportunities for professional development and career growth.
- Employee discount programs.
- Visa sponsorship and relocation assistance for eligible candidates.
How to Apply
Interested candidates are invited to submit their application by clicking the "Apply Now" button below. To ensure your application is considered, please include the following:
- A current resume
- A cover letter outlining your suitability for the role and your motivation for applying.
We review applications on a rolling basis and will contact shortlisted candidates for an interview.
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