Apply

Ready to go for it?

AI Apply speeds things up—apply directly if you prefer.

FREE ACCESS
5,000–10,000 jobs/day
Scoutfield Logo

See all jobs on Scoutfield

Search thousands of fresh jobs every day.

Discover
  • Fresh listings
  • Fast filters
  • No subscription required
Create a free account and start exploring right away.
Bank of America

Risk Program Oversight Specialist

Bank of America

. Support documentation and review of Global Financial Crimes processes to confirm risks, controls, and metrics are clearly defined .

Posted 10/27/2026full-timeCharlotte • North Carolina • United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in assessing risks and controls within Global Financial Crimes programs, including AML, Sanctions, Anti-Bribery & Corruption, and Fraud. Proficient in process documentation, control health reporting, and utilizing data tracking tools for continuous improvement.

Highest-signal resume keywords
Compliance ExperienceOperational Risk AssessmentFinancial Crimes KnowledgeControl Design ProficiencyData Tracking Tools Familiarity

ATS Keywords

Tailor your resume
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Risk AssessmentControl DesignIssue ManagementTestingDocumentation ReviewProcess ImprovementControl Health ReportingData Analysis
Soft Skills
Attention to DetailTime ManagementCollaboration
Tools & Technologies
Microsoft OfficeExcelPowerPointWordTableau
Industry Keywords
Global Financial CrimesAMLSanctionsAnti-Bribery & CorruptionFraudFinancial ServicesGovernment Entity Experience

Tech Stack

Tools & technologies
Tableau

About the role

Key responsibilities & impact
  • Support documentation and review of Global Financial Crimes processes to confirm risks, controls, and metrics are clearly defined
  • Identify opportunities to improve efficiency or strengthen routines in collaboration
  • 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

Requirements

What you’ll need
  • 3+ years of experience in Compliance, Operational Risk, Audit, or Financial Crimes roles
  • Working knowledge of risk and control concepts, including control design, issue management, and testing
  • Strong attention to detail
  • Ability to manage multiple deliverables and deadlines
  • Proficiency in Microsoft Office (Excel, PowerPoint, Word)
  • Familiarity with data tracking or reporting tools, including Tableau
  • Financial services and/or related government entity experience desired

Benefits

Comp & perks
  • Affordable, competitive and flexible benefits
  • Support for teammates’ physical, emotional, and financial wellness
  • Opportunities to learn, grow, and make an impact
  • In-office culture with role-specific flexibility