What you can expect
The MLRO for Thailand, under supervision, is responsible for implementing both the global Financial Crimes Policy and any local requirements. The incumbent will advise business units and control function partners on financial crimes risks associated with clients, products and services, and help design and maintain appropriate controls to mitigate the risk. The incumbent will work on a dynamic team with opportunities to engage with partners locally, in region, and globally.
Bank of America’s local and global regulators require that the Firm in Thailand to have a central contact point to manage anti-money laundering and counterterrorist financing (AML/CTF) issues and the reporting of suspicious activity in Thailand.
Our team is part of Global Compliance and Operational Risk, which is an independent, centralised governance and control function with responsibility for dedicatedly leading compliance and operational risks, including establishing program standards and policies, executing monitoring and testing and other compliance-related activities and interacting with regulators. The mission of Global Compliance is to drive a Culture of Compliance with laws and regulations in pursuit of the highest ethical standards for our customers, employees and shareholders. The incumbent will be responsible for developing and maintaining all jurisdictional and policy requirements for financial crimes in country, in accordance with the requirements of Company’s Global Financial Crimes (GFC) Policy, to include the activities mentioned above, as they relate to financial crimes.
What you will do
The MLRO for Thailand, under supervision, assists GFC executives and managers in any of the following activities in support of the identification, escalation and timely mitigation of financial crimes compliance risks in alignment with the Financial Crimes Global Policy:
About Bank of America
Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 35 countries. In the U.S. alone, we serve almost all of the Fortune 500 companies and approximately 67 million consumer and small-business clients. We provide a full suite of financial products and services, from banking and investments to asset and risk management. We cover a broad range of asset classes, making us a global leader in corporate and investment banking, sales and trading.
Connecting Asia Pacific to the world
Our Asia Pacific team is spread across 19 cities in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies.
Learn more about this role