Vice President, Business Control Manager, Aml

1 week ago


Singapore Bank of America Full time

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



  • 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...


  • Singapore MUFG Bank, Ltd., Singapore Office Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Vice President

    22 hours ago


    Singapore Bank of America Full time

    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...


  • Singapore ETHOZ Group Ltd Full time

    Assistant/ Vice President ( Credit Control ) We’re looking for a strategic and results-driven individual to join our dynamic team as Assistant/ Vice President – Credit Control. In this key leadership role, you will play a critical part in optimizing our credit risk framework, driving collections performance and supporting the company’s financial health...


  • Singapore ING Bank N.V. Full time

    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 perspective which...


  • Singapore ING BANK N.V., SINGAPORE BRANCH Full time

    Overview 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...

  • Vice President

    1 day ago


    Singapore Michael Page Full time

    Join to apply for the Vice President - Payments (Global) role at Michael Page Join to apply for the Vice President - Payments (Global) role at Michael Page High growth, late stage pre-IPO business High visibility, senior leadership role High growth, late stage pre-IPO business High visibility, senior leadership role About Our ClientOur client is a leading...

  • Vice President

    1 day ago


    Singapore Michael Page Full time

    Join to apply for the Vice President - Payments (Global)role at Michael Page Join to apply for the Vice President - Payments (Global)role at Michael Page High growth, late stage pre-IPO business High visibility, senior leadership role High growth, late stage pre-IPO business High visibility, senior leadership role About Our Client Our client is a leading...


  • Singapore HSBC Full time

    Vice President, Financial Crime Advisory – Risk and Compliance Join to apply for the Vice President, Financial Crime Advisory - Risk and Compliance role at HSBC. Brand: HSBC Location: Singapore, 01, SG, Work style: Hybrid Worker Date: 23 Oct 2025 Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime...


  • Singapore DBS Bank Full time

    Overview Vice President, Product Owner / Business Lead - Control & Compliance, Consumer Banking Group As the leading