GFC Risk Program Oversight Specialist

Bank of America•Atlanta, GA

About The Position

The GFC Risk Program Oversight Specialist supports the Global Financial Crimes (GFC) organization by helping monitor, assess, and strengthen processes and controls that protect the bank from financial crimes risk. The role focuses on ensuring GFC processes are well-documented, risks are clearly understood, and controls operate effectively.

Requirements

At least 3 years of experience in Compliance, Operational Risk, Audit, or Financial Crimes roles.
Working knowledge of risk and control concepts, such as control design, issue management, and testing.
Strong attention to detail and ability to manage multiple deliverables and deadlines.
Proficiency in Microsoft Office, including Excel, PowerPoint, and Word.
Familiarity with data tracking or reporting tools such as Tableau.
Critical thinking, monitoring, surveillance and testing, regulatory compliance, risk management, issue management, policies and procedures management, written communications, coaching, reporting, and talent development skills.

Nice To Haves

Experience in financial services and/or a related government entity.

Responsibilities

Support documentation and review of GFC processes to confirm risks, controls, and metrics are clearly defined.
Identify opportunities to improve efficiency or strengthen routines in collaboration with others.
Assess risks and controls across Global Financial Crimes programs, including AML, Sanctions, Anti-Bribery & Corruption, and Fraud.
Assist in gathering documentation and evidence for inspections, audits, or internal reviews.
Support process and control health reporting and analysis for management and governance committees.
Identify patterns or recurring themes in control weaknesses to support continuous improvement.