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Compliance and Operational Risk Analyst
Compliance and Operational Risk Analyst-March 2024
Atlanta
Mar 18, 2025
ABOUT BANK OF AMERICA
Bank of America is a leading financial institution, serving consumers, small businesses, and large corporations with a full range of banking, investing, and other financial products and services.
10,000+ employees
Financial Services
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About Compliance and Operational Risk Analyst

  Job Description:

  The Compliance and Operational Risk (C&OR) Analyst assists the C&OR teams, under close supervision, in activities that provide independent compliance and operational risk oversight of a Front Line Unit or Control Function ("FLU/CF") in alignment with the Global Compliance -- Enterprise Policy, the Operational Risk Management -- Enterprise Policy (collectively "the Policies") and the Compliance and Operational Risk Management ("CORM") Program and Standard Operating Procedures (SOPs).

  The C&OR Analyst assists in engaging other C&OR officers, including horizontal coverage owners and Enterprise Areas of Coverage ("EAC"), to provide comprehensive oversight of FLU/CF activities. This role assists in developing and maintaining a global coverage plan which defines the scope and risk-based focus of the second line's risk management activities. The C&OR Analyst assists in preparing materials for C&OR regulatory exams/audits/inquiries.

  The C&OR Analyst is accountable for assisting the C&OR team in the proactive identification, management and escalation of compliance and operational risks through assisting in the execution of some or all of the following activities:

  • Assists in the development of independent risk management reporting for respective area(s) of coverage as input into governance and management routines

  • Contributes to the oversight of FLU/CF training which may include tracking and communication of completion rates

  • Assists with the development and maintenance of C&OR-owned policies and standards and/or the oversight of FLU/CF-owned policies, standards and procedures to ensure regulatory and operational risk requirements are appropriately addressed, inclusive of conduct risk as applicable

  • Supports the maintenance of a comprehensive regulatory inventory and supports the regulatory change management process

  • Contributes to the identification, aggregation, reporting and performing thematic analysis on FLU/CF-owned issues and control enhancements

  • Assists in remediating C&OR "owned" issues and control enhancements

  • Supports execution of independent risk monitoring, testing, and risk assessments

  • Assist with the reviews and challenge of the FLU/CF process, risk, control (PRC) inventory and FLU/CF Risk & Control Self-Assessments (RCSA)

  • Supports the review and challenge of internal and external operational loss events, including development of remediation plans to strengthen controls

  • Assists with the development of risk metrics, monitors related performance and breach remediation

  Required Skills: Minimum Years Business & Functional Experience: 3 Years

  Degree Required: Bachelor's Degree or equivalent

  Shift:

  1st shift (United States of America)

  Hours Per Week:

  40

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