Bank Of America AVP Operations Consultant Sanctions Screening Global Payments 

Singapore, Singapore 

443748494

Job Description:

Job Description:

About Sanctions Screening Center of Excellence (SSCoE): The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO).

Responsibilities:

• Advises on the design, development, and implementation of complex products, systems, and services in an operations environment using discretionary judgment
• Advises on projects and directs activities of a team related to special initiatives
• Advises as a technical expert in assigned area, providing an understanding of the business unit's operations processes and implications on other groups within the operations function
• Consults on present-state, develops alternative future-state approaches, and facilitates implementations by creating a clear and coherent approach to guide effective program/initiative setup, execution, and control
• Identifies and recommends responsibilities and accountabilities for key programs/projects

Requirements:

• Experience & knowledge of economic sanctions program requirements and disposition of sanction alerts.
• Strong written and verbal communication skills.
• Team Player attitude, enthusiasm and commitment.
• Ability to prioritize, use own initiative and be flexible.
• Ability to work under pressure, meet deadlines and navigate change.