Gas Governance Consultant providing technical expertise on Gas Quality, Pipeline Safety Management, and regulatory compliance. Coordinate assessments and ensure adherence to safety standards in the gas utility sector.
About the role
- Senior Operations Consultant at Bank of America managing high-risk detection processes for AML. Leading design and implementation of client screening controls and AML operations with a focus on compliance.
Responsibilities
- Resolving day-to-day complex problems in AML operations
- Leading the design, development, and implementation of products and services
- Managing projects and direct activities of a team
- Analyzing and identifying opportunities for improvement in client screening controls
- Liaising with stakeholders and subject matter experts to gather feedback and requirements
Requirements
- 4 year experience in KYC with knowledge of Consumer and Small Business Banking & Global banking AML process
- Strong Compliance knowledge including interpretation and operationalizing of requirements
- Strong executive presence and communication skills
- Ability to manage team across different sites and locations
- Ability to manage multiple and competing priorities
- Detail-oriented with the ability to see the big picture
- Organizationally savvy with strong influence skills
- Experience in strategic planning and implementation
Benefits
- Industry-leading benefits
- Access to paid time off
- Resources and support for employees
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