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Bank Of America Vice President - Business Control Manager AML Operations 
Singapore 
686942692

25.06.2024

Responsibilities:

  • Support Lines Of Businesses (LOBs) through adhoc or recurrent exams with regulators and internal audit
  • Design, communicate and implement process improvements and leverage BAC Control Framework to allow efficient and effective management of operations.
  • Liaise with the relevant parties and document the methodology for Audit and Exam Managementacross silos with strong attention to accuracy, timeliness of deliverables, quality of coordination & reporting.
  • Identify and proactively escalate emerging thematic risk or issues within the customer due diligence processes and track the remediation
  • Actively liaise and manage relationship with LOBs, APAC Financial Crimes and Corporate Audit for processes supported by APAC GB & GM AML Ops
  • Coordinate across other AEM AML support partners and stakeholders to ensure global process engagement
  • Produce the necessary indicators and management reports to allow proper oversight on Business Controls streams
  • Late evening calls can be expected

Required Skills:

  • University degree in related fields e.g., compliance, operational risk, business administration or equivalent.
  • 10-12 years relevant work experience in Risk and Regulatory exam management
  • Experience with AML programs and AML KYC would be a strong advantage
  • Strong thought leadership, independent and logical thinker with highly developed problem-solving skills
  • A team player, high on collaboration and partnership with peers, partners, and stakeholders
  • Strong influencing and persuasive skills, ability to obtaining favorable outcomes
  • Effective navigation skill to source required information by engaging with relevant stakeholders
  • Ability to read and understand complex matters, anticipate risks, and summarize key information
  • Demonstrated ability to quickly build deep and broad business/technical acumen
  • Strong communication- both verbal and written. Ability to translate concepts to executable action & tailor messaging to senior management
  • Ability to manage various project timelines with multiple competing priorities with tight deadlines while working in a flexible environment
  • Demonstrated track record of delivering results
  • Management reporting skills, reasonable expertise in Excel and PowerPoint
  • Strong attention to details and organizational skills
  • Self-starter with excellent anticipation skills, problem solving; follow-up
  • Demonstrate dependability and ability to act with a sense of urgency
  • Ability to engage and collaborate with people in all levels of the organization
  • Ability to work well under pressure in a fast paced / complex environment, adapt to unexpected events, prioritize and multi-task in a deadline driven environment

Desired Skills:

  • Working knowledge of Risk Management, Quality Control/Assurance Framework, Audit and Exams
  • Knowledge of laws, rules & regulations of APAC countries
  • Critical thinking skills to assess data, artifacts and new or unfamiliar business concepts to draw conclusions that are not readily apparent
  • Strong research and analytical skills and attention to detail but in context with broader business landscape