Bank Of America Director Global Financial Crime Manager 

Singapore, Singapore 

441150120

Job Description:

Job Description:

The Global Financial Crimes Risk Manager to is responsible for executing Global Financial Crimes Program in APAC.

The Global Financial Crimes Risk Manager will establish and maintain strong relationships with key stakeholders within the Front Line Units (FLUs) and Control Functions (CFs), GFC risk executives and managers, and internal audit using effective influence skills; interaction with local and international regulators is also within this role execution.

Responsibilities:

The Global Financial Crimes Compliance (“GFC”) Manager, assists Global Financial Crimes Compliance executives and managers in any of the following activities in support of the identification, escalation and timely mitigation of compliance risks in alignment with the Compliance Risk Management (“CRM”) Program and the Financial Crimes Global Policy:

• Provide advisory to FLU on regulatory changes in APACs.

• Identify emerging risks/threats, assess impact and develop controls.

• Conduct financial crimes risk assessments when required.

• Identify, build and execute appropriate monitoring and testing activities.

• Identify and report any significant matter relating to the implementation or execution of the Company’s Financial Crimes Compliance Policy and Standards, as applicable, to the Financial Crimes APAC Executive and Country Management Team.

• Develop meaningful management of information, including review and production of Key Risk Indicators and Key Performance Indicators.

• Execute governance and management routines.

• Manage Corporate Audit or regulatory examination with APAC MLROs in line with the Company’s Regulatory Exam Standards.

Required Skills:

• At least ten (20) years’ experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority.

• Strong understanding of AML/CFT regulations across APAC.

• Anti-money laundering/financial crimes experience in a financial institution or government position in a Financial Services institution and/or related government entity is strongly desired.

• Excellent written and verbal communication skills and solid influencing capability across all levels of management including very senior management and board levels and with regulators in Asia.

• Excellent relationship management skills.

• Can make decisions in a rapidly changing environment.

• Ability to self-identify priorities, deliver to deadline and handle challenging demands and partners.

• Great teammate, willing to interact and discuss issues in a team environment, and take pride in your work.

• Sound risk management skills and an ability to apply discernment, take decisions when required and to raise when necessary.

• A flexible and solution driven perspective, able to solve problems and a determination to seek answers to complex issues.

• The ability to synthesize laws, rules and regulations into practice.

Desired Skills:

• CAMS Certification

• Experience in dealing with regulators