Regulatory Policy Compliance Expert

3 days ago


Dublin, Dublin City, Ireland Bank Of America Full time
Company Overview
BANK OF AMERICA is a global financial institution dedicated to helping individuals, businesses, and communities succeed financially. We strive to create value for our clients and shareholders while also making a positive impact on the environment and society.

Job Description
The Global Markets Non-Financial Regulatory Reporting (GM NFRR) team is responsible for ensuring consistent interpretation, data sourcing, preparation, governance, and oversight of Global Markets regulatory reports. Within GM NFRR, the Enterprise Position Monitoring & Disclosures (EPMD) team prepares non-financial regulatory disclosures under relevant regulatory reporting laws across multiple regimes, including ownership monitoring against sensitive industry thresholds.

Responsibilities
  1. Support EPMD Regional Teams by providing timely review of regulatory change notifications across Global Jurisdictions.
  2. Partner with key stakeholders in Compliance and Legal partners to ensure correct implementation into Reporting Platforms.
  3. Continuous review and challenge of existing monitoring/disclosure rules to ensure regulatory adherence.
  4. Coordinate with report preparer to validate the accuracy and completeness of applied regulations in rule configuration in reporting systems.

What we are looking for:
  • Extensive knowledge/experience working in Position Monitoring and Disclosures
  • Global Banking/Markets Operations experience – Ideally with knowledge of NFRR or similar regulatory mandate
  • Ability to provide clear oral and written communication to a variety of business and technical audiences
  • You will be accustomed to managing large volumes of data
  • Ability to manage multiple stakeholders and prioritization efforts


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