Bank Of America Assistant Vice President – Sr Business Control 

Singapore 

853339674

Responsibilities:

• Oversee daily deliverables required from High Risk Detection Team with focus on screening and due diligence for Senior Political Figures/Politically Exposed Person and Material Negative News.
• Establish effective controls within processes (Quality Assurance), perform reviews, and test/monitor the effectiveness of controls
• Engage with senior stakeholders to identify issues and/or control improvements for remediation.
• Coordinate and secure approvals on response to queries from audit or exams, and or / Testing process
• Review AML/CFT regulatory change pipeline for APAC jurisdictions and assess impact to Screening process
• Represent Screening as well as High Risk Client portfolio in APAC region in relevant governance forums
• Identify areas of opportunity for continuous improvement and drive strategic changes on potential risk concerns identified

Required Skills:

• Strong presence and communication skills
• Working knowledge of Banking & Global Markets products and/or Regulation based Ops processes and/or high volume/large scale back-office operations
• Ability to collaborate with teams across different sites and locations; direct and matrix reporting environment
• Ability to manage multiple and competing priorities; Execution-oriented with ability to quickly organize work and execute with speed
• Detail-oriented, while still being able to see the big picture
• Organizationally savvy and strong influence skills; can work across organizational lines and regions to gain consensus and buy-in from senior stakeholders; leverages relationships to influence outcomes and drive decisions
  • Ability to lead across multiple lines of business to orchestrate cohesive risk & controls oversight and process management.
  • Ability to partner with, establish credibility with and influence internal and external key stakeholders in a heavily matrixed environment
  • Highly collaborative, execution driven and works through influence and engagement; ability to bring multiple stakeholders together, directly address issues to reach consensus & decisions
  • Demonstrates personal courage.

Desired Skills:

• Working knowledge of Global Banking & Global Markets and applicable systems/tools
• Process improvement and six-sigma and/or data analysis experience
• Bachelor’s degree in related field or equivalent experience
• ACAMS accreditation