Bank Of America Team Leader 

India, Maharashtra, Vasai-Virar 

716074302

Job Description

Lead the team with strong focus on effectiveness & timelines to enable the business to meet regulatory report requirements. This role would require partnership with GFC Risk Management, front line units or other stakeholders to resolve investigations. Implement controls to ensure cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement. The role will involve working extensively with multiple stakeholders for seamless operational delivery.

Responsibilities

• Adherence to the SLA & other performance metric targets
• Employee Performance Management
• Data Management & Analysis
• Subject matter expertise in process
• Create and maintain key process documents
• Drive process improvement in the process
• Headcount forecasting and management
• Drive Employee Engagement activities
• Execute on Adhoc initiatives/projects
• Manage appraisal, attendance, retention management and other day-to-day administrative jobs
• Partners with GFC Management, front line units (“FLU”) or other stakeholders to resolve investigations.
• Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role

Job Title

Senior Manager

Bachelor’s degree

: CAMS (Certified Anti-Money Laundering Specialist) Preferred

Experience Range

• Minimum Years Business & Functional Experience: >10 Years
• People Manager Experience – Min 5 Years
• Minimum one year experience with AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies; financial services, investigative service, or law enforcement

Foundational skills

• Leadership
• BSA knowledge relative to AML
• Proficiency in Microsoft Excel / data analytics
• Strong analytical and problem-solving skills
• Strong attention to detail
• Excellent writing skills, with experience writing in a concise and understandable format
• Determine whether activity should be escalated for further review based on alert reviews.
• Ability to decision whether suspicious activity reports (SARs) should be filed based on case investigations.

Desired skills

• Additional Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity
• Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists
• Knowledge related to retail and/or institutional brokerage products and services and applicable compliance rules and regulations
• Correspondent Banking
• Interaction with Front Line Units & Customers/Clients
• Willing to work on rotational shifts

Work Timings

12:30 – 21:30

GIFT City, Gandhinagar