Bank Of America Vice President - Business Control Manager AML Operations 

Singapore 

686942692

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