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Bank Of America Assistant Vice President AML Onboarding Senior Advisor 
Singapore 
752861604

18.11.2024

Job Description:

About the Role:

The role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function

We not only offer the training and support you will expect from a leading global bank but also the opportunity to grow your career. With exposure to a variety of financial products and markets plus internal exposure to business and support stakeholders, we can offer excellent development and represent the ideal mobility opportunity.

Job Description:

  • Act as a project manager for Onboarding to enable the implementation of regional and enterprise-level AML regulatory/policy/procedure changes
  • Work cross functionally between GFC, Businesses and other AML stakeholders to ensure the flawless execution of change
  • Responsible for drafting procedure change requests related to LRR changes
  • Provide training and day-to-day coaching of CDD processes and requirements
  • Lead and champion operational excellence projects and initiatives to digitize, automate and simplify and improve processes
  • Contribute to the design of new process and drive change management, while ensuring alignment with the strategic plan and mission
  • Develop presentation deliverables related to projects and present to senior leaders and management
  • Proactively communicate with senior management regarding potential risk items and issues
  • Create and support the reporting of business metrics and management data in order to track performance against goals and priorities
  • Be the point of contact for APAC AML Onboarding Business Management when matters require attention

Key Requirements:

  • At least 3-5 years’ working experience in a similar role is preferred
  • Strong stakeholder management skills across global and regional teams
  • Management reporting experience
  • Excellence communication skills and ability to present to an audience
  • Control focused mindset and good understanding of regulatory and reputational risks
  • Ability to work under pressure in a dynamic team environment
  • Good written and oral English

Other Qualifications:

  • Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions
  • Excels in working among diverse viewpoints to determine the best path forward
  • Experience in connecting with a diverse set of clients to understand future business needs – is a continuous learner
  • Commitment to challenging the status quo and promoting positive change
  • Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base
  • Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world