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Senior Vice President, Senior Audit Manager

2 months ago

Singapore Bank of America Corporation Full time
About the Role

We are seeking a highly skilled and experienced Senior Vice President, Senior Audit Manager to lead our audit coverage of AML risks and controls across the APAC region. As a key member of our team, you will be responsible for subject matter expertise in APAC regional financial crime regulations and regulatory landscape.

Key Responsibilities
  • Plan, perform, and lead AML Compliance audits at the regional level as well as other diverse lines of business and specialty areas.
  • Responsible for leading responses for regulatory requests, including creating presentation materials, as part of ongoing regulatory exams.
  • Manage staff during audit engagements and provide feedback on work performed.
  • Design and perform compliance audit procedures, including identifying and defining issues, reviewing and analyzing evidence, and documenting processes.
  • Challenge LOB to ensure that the remediation is comprehensive and sustainable
  • Leverage risk mindset and influence LOB leaders to drive proper remediation of regulatory gaps
  • Develop test plans designed to address the risk and root cause of the issue
  • Reviewing the work performed by their team including coaching associates
  • Work with leadership to effectively prioritize issues that may be past due or high risk
  • Effectively manage time to complete assigned issues within a reasonable timeframe
  • Proactively communicate status, escalate challenges and findings
  • Establish and maintain business partner relationships
  • Actively support peers and broader team during issue validation and other work
Requirements
  • Bachelors' Degree or equivalent years of experience
  • Minimum 10-15 years in Financial Crimes related roles.
  • Audit, Risk or Compliance experience in Financial Institutions.
  • Strong understanding of technology, general controls, and other controls
  • Sound organizational, analytical, oral, and written communication skills including ability to effectively write reports, present to management and various regulators.
  • Ability to work in a matrix reporting structure.
  • Ability to successfully communicate to influence management and lead change on both strategic and tactical initiatives.
  • Excellent interpersonal skills.
  • Ability to effectively interact with diverse teams.
  • Sound organizational, analytical, oral, and written communication skills including ability to effectively document issue validation
  • Understanding of audit practices and methodologies as well as rules for professional and ethical conduct.
  • Ability to think critically and apply audit and technical expertise.
Preferred Qualifications
  • Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)
  • Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),
  • Audit / Assurance or operational experience in large scale enterprise environment / financial institution.