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Vice President, Regulatory Implementation Team, GB & GM AML Ops LRR Adoption & Implementation

Singapore, , Singapore

Job Description:

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!

Your background

  • 5 to 7 years’ of hands on AML policy and standards experience, ACAMS certification will be an added advantage.
  • Excellent communication skills and ability to influence; must be able to appropriately convey ideas, concerns and opinions across differing levels of organization and build relationships.
  • Proactive and self-motivated , able to manage competing priorities ; make timely and fact based decisions
  • Highly organized and demonstrate a bias for action and a commitment to achieving sustainable results.
  • Is intellectually curious; constantly seeks to learn and advance his/her knowledge
  • Results driven with attention to detail
  • Strong teamwork skills in a global and regional setting.
  • Demonstrate strong risk orientation; challenge status quo and is passionate to drive change.

What you can expect

Bank of America Merrill Lynch is seeking to hire a talented individual to join the APAC GBAM AML organization. This is a Front Line unit role, responsible for interpreting AML standards and guidance issued or updated by Global Financial Crimes and Compliance organization in the bank. This role will report to APAC GBAM AML Lead & will be responsible to deliver timely analysis; impact assessment and implementation of Technology; People; Process infrastructure to ensure compliance with the regulatory changes and mitigate regulatory risk for the bank. This role will have a strong face off with Regional Business Leaders; COO’s; MLRO’s; Operational Leaders within EPO; Global Markets & Global Banking. 

 

What you will do  

  • Demonstrate comprehensive understanding of Enterprise and Regional AML policy and standards; Global Banking and Markets products / business and operations processes.
  • Independently drive impact assessment and implementation of system; people; processes and control infrastructure for complex volume of AML regulatory changes within Asia Pacific region.
  • Facilitate communication of impact and changes to APAC Regional stakeholders. 
  • Be a subject matter expert for Anti Money Laundering issues within APAC Region, engage and collaborate closely with Regional and Global Stakeholders within GFCC; Operations and Front Line Units to drive solutions with a 360 view.
  • Act as a point of contact in the region for:
    • Key AML technology and process-control projects and initiatives;
    • Management of AML Self-Identified Audit Issues (SIAI) & Compliance Identified Audit Issues (CIAI);
    • Management of Internal and external AML exam and
    • Any other business matters related to AML that may arise during course of usual business.

Learn more about this role

Full time

JR-24000291

Manages People:

Street Address

Primary Location:
2 HARBOURFRONT PLACE, #02-01, Singapore, 098499