Up to Vice President, Senior Business Control Specialist, Business Banking COO, Hong Kong

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Bank Of America / Merrill Lynch
  • 20 Apr 18 2018-04-20

Up to Vice President, Senior Business Control Specialist, Business Banking COO, Hong Kong

Company OverviewOur 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 40 countries. In the U.S alone, we serve almost all Fortune 500 companies and approximately 59 million consumers and small-business customers. 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 23 offices 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.

Bank of America Merrill Lynch is committed to attracting, recruiting and retaining top diverse talent from across the globe. Our diversity and inclusion mission is to actively promote an inclusive work environment where all employees have the opportunity to achieve personal success and contribute to the growth of our business. Each of our global Employee Networks bring together employees, create dialogue and awareness in support of our Diversity and Inclusion mission.

Key Responsibilities

  • 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.

Key Requirements
  • 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.

Bank of America Merrill Lynch is an equal opportunities employer

Posting Date: 12/04/2018
Hong Kong, , 2 QUEEN'S RD ,
- Hong Kong

Full / Part-time: Full time
Hours Per Week: 40