Expoint – all jobs in one place
Finding the best job has never been easier
Limitless High-tech career opportunities - Expoint

Bank Of America AVP Operations Consultant Sanctions Screening Global Payments 
Singapore, Singapore 
443748494

Yesterday

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.