Vice President, Business Control Manager, Aml
1 week ago
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us
This role requires a strong operational risk and compliance background, and understanding of AML requirements. Acts as an ambassador of the risk culture. Incumbents typically have a minimum of 3 years of quality assurance, compliance, audit, and/or business controls experience.
**Responsibilities**
- Perform root cause analysis of operational events and challenge control weaknesses and breakdowns to properly assess risk disposition
- Perform trend analysis and horizontal impact assessments to determine themes and identify emerging risks
- Support LOB through routine exams with regulators and internal audit
- Implement process control improvements and leverage BAC Risk Framework to effectively manage LOB risk
- Demonstrate strong collaboration, influencing, and relationship management skills to bridge key stakeholders across Audit, Risk, RIGR and LOB SMEs
- Support Audit, Exam and/or Testing processes, ensure proper governance and protocol is followed; assist with preliminary research and response tracking
- Provide solutions to help with implementation of process improvements or remediation plans to drive efficiencies and demonstrate sustainability
- Coordinate and partner across other GB&GM support teams and stakeholders to ensure end-to-end process engagement and timely resolution of monitoring cases
- Be proactive in risk identification and mitigation through activity monitoring processes
**Required Skills**:
**Your background**
- Working knowledge of Risk, Quality Control/Assurance Framework
- Excellent written and verbal communication skills - ability to tailor messaging to senior management
- Able to understand, analyze, and explain complex workflows
- Self-Starter who can work independently with little guidance or direction
- Ability to meet tight deadlines while working in a flexible environment
- Attention to laws, rules & regulations
- High technical expertise in MS Office platforms
- Project Management skills and ability to manage various project timelines with multiple competing priorities
- Strong verbal and written communication skills as well as interpersonal skills
- Ability to read and understand complex matters, anticipate risks, and summarize key information
- Critical thinking skills to assess data, artifacts and new or unfamiliar business concepts to draw conclusions that are not readily apparent
- Strong research and analytical skills and attention to detail but in context with broader business landscape
- Ability to prioritize effectively, a self-starter, organized, capable of performing work independently with mínimal direction.
- Ability to interact with people in all levels of the organization and ability to organize data for executive level reportingStrong presentation skills and the ability to present key messages, effective recommendations, and information in a clear, concise, insightful and influential way
- Strong presentation skills and the ability to present key messages, effective recommendations, and information in a clear, concise, insightful and influential way
-
Vice President, Aml Compliance
1 day ago
Singapore Western Union Full timeVice President, AML Compliance Are you ready to lead and enhance compliance efforts across the APAC region? Are you eager to drive strategic compliance initiatives in a globally diverse organization? Do you thrive in a dynamic, fast-paced financial services environment? Then it's time to join Western Union as a Vice President, Compliance - APAC. **Western...
-
Vice President, Anti-money Laundering
1 day ago
Singapore Hays Full time**Your new company** My client, one of the market leaders in the banking sector, is currently looking for a Vice President, Anti-Money Laundering (AML) to work in their flagship Singapore office. This role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career...
-
Vice President, Aml Compliance
3 days ago
Singapore Western Union Full time**Western Union powers your pursuit.** We are seeking a senior compliance leader to serve as the Regional Vice President, Compliance for the Asia Pacific region. In this role, you will be responsible for leading and overseeing the compliance program across the region, ensuring adherence to anti-money laundering (AML), sanctions, consumer protection, risk...
-
Vice President
3 days ago
Singapore Bank of America Full timeAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...
-
Assistant Vice President
1 day ago
Singapore RGF Full time**Location**: Singapore **Salary**: Open **Industry**: Financial Services **Sub-industry**: Investment Banking **Function**: Financial Services **Job Description**: **Our Client**: Our client is a full-service commercial bank that offers a broad spectrum of financial services spanning wealth management, personal banking, wholesale banking as well as...
-
Vice President, Business Development
5 days ago
Singapore BIOSYNGEN PTE. LTD. Full time** - Vice President, Business Development**: **Biotechnology Company Description** Biosyngen is a cell therapy company with a focus on solid tumors and lymphoproliferative diseases. The company's first-in-class products have entered into Phase I/ll clinical trials for nasopharyngeal cancer (ODD and Fast-Track), lymphoproliferative disease and lung cancer....
-
Vice President, Business Control
2 weeks ago
Singapore ING BANK N.V., SINGAPORE BRANCH Full timeOverview ING Wholesale Banking in Singapore We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the client’s...
-
Singapore Bank of America Full timeVice President, Business Support Manager, Global Markets Operations Join to apply for the Vice President, Business Support Manager, Global Markets Operations role at
-
Central Singapore Emprego SG Full time**Location** Singapore, Central Singapore **Job Type** **Date Posted** 32 minutes ago Additional Details **Job ID** 1128 **Job Views** 3 **Job Description**: Job Responsibilities **Responsibilities**: - Develop new and enhance / fine-tune existing screening and detection models in the areas of onboarding, transaction monitoring and ongoing...
-
Singapore JPMorgan Chase & Co. Full timeOverview Join our Treasury & Chief Investment Office (TCIO) team as a Business Manager - Vice President in APAC, where you will play a pivotal role in managing the firm's assets and liabilities. The TCIO plays a crucial role in managing the firm's assets and liabilities, ensuring comprehensive oversight of interest rate risk across main business lines. It...