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Bank Of America Vice President / Director - Sr Operations Control Singapore 687483138
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Job Description:
Job Description:
Manages a majoroperations segmentresponsible for AML onboarding process delivery for Global Banking and Global Markets LOB.Functions managed are typically complex, directed by internal bank policies and require adherence to regulatory and compliance requirements which can involve high $ penalties and fines for non-compliance. Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager's area of responsibility. Develops a positive and trusting relationship with key business leadersin FLU and compliance and demonstrates a strong combination of leadership skills, AML/KYC knowledge and strategic thinking.associates that may cover multiple shift/sites. Bachelor's degree or 8-10 years ofOperations/complianceexperience preferred, includingyears supervisory experience.
Skills:
- Strong Leadership skills and proven track record of leading operations teams
- Strong knowledge of AML/KYC requirements or Economic Sanctions laws
- Ability to work accurately to tight deadlines in a demanding environment.
- Customer and Client Focus
- Interpret Relevant Laws, Rules, and Regulations
- Oral Communications
- Quality Assurance
- Decision Making
- Drives Engagement
- Influence
- Performance Management
- Relationship Building
- Analytical Thinking
- Collaboration
- Critical Thinking
- Innovative Thinking
- Problem Solving
- Familiarity with global banking and global markets products would be an advantage
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