Bank Of America Operations Team Lead Non-Financial Regulatory 

Malaysia, Kuala Lumpur 

293240133

This job is responsible for overseeing the Operations team and ensuring they meet deadlines, execute, and coordinate tasks. Key responsibilities include supporting continuous business improvements, reviewing operations procedures, implementing changes, ensuring adherence to operations procedures, providing guidance to employees, handling exception requests, and referring more complex problems to a senior manager. Job expectations include having an awareness of foundational operations and familiarity in a specific product line.

Responsibilities:

• Liaising with regional stakeholders and coordinating GBO teams for: NFRR projects / initiatives related to system enhancements and centralization; Process reviews, gap analysis and remediations; Regional / local process governance and controls related implementations.
• Oversight / submission reviews on medium risk NFRRs (CASHBOP, CCRIS, PIDM and few other credit reports): Ensures timely handling of regulatory asks, audits and reviews and prompt escalation of potential issues by reporting team; CSHBOP and CCRIS JFA reviews and SREF risk mitigations; Continuous control and process improvements; Timely escalation of issues and closure of identified gaps.
• Liaison for regulator for all medium risk NFRRs pertaining industry wide updates and initiatives
• Oversight on all IQA tests, gap assessment and responses. Post IQA remediation of identified issues
• Oversight on all Local/Regional/External Audit reviews related to NFRR
• Any other works assigned by Manager.

Skills:

• Section Lead for Non-Financial Regulatory Reporting team (AVP)
• 3-5 Years Experiencing in regulatory reporting space
• Able to work independently and deliver within tight deadlines.
• Experience in CASHBOP and CCRIS reporting is preferred