Global Financial Crimes Compliance (GFCC) Specialist
Bank of America Corporation
Jakarta
11 hari yang lalu

About Bank of America Merrill Lynch :

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 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.

Bank of America Merrill Lynch is an equal opportunities employer.

Key Responsibilities

  • Provide advice to regional GFCC management on AML and CDD issues for PT Merrill Lynch Sekuritas Indonesia
  • Maintain the regulatory inventory and update relevant policies to ensure they reflect regulatory requirements for Financial Crimes.
  • Conduct compliance risk assessments.
  • Contribute to monitoring and testing coverage plans and related metrics.
  • Monitor and test the effectiveness of the front line unit and control function compliance risk controls.
  • Execute governance and management routines.
  • Identify aggregate, report and escalate compliance risks, issues and control enhancements.
  • Identify compliance training needs
  • Assist with preparations for and participate in regulatory exams and audits for Financial Crimes.
  • Escalate regulatory relations concerns to GFCC Compliance Manager or Executive.
  • Support Regional Financial Crime Compliance team
  • Key Requirements

  • A bachelor's degree or equivalent from an accredited university is preferred
  • Good knowledge of AML typologies
  • Proficiency in Microsoft Excel
  • Self-starter capable of analyzing and reporting independently
  • Keen eye for detail
  • Substantive anti-money laundering / financial crimes experience in a financial institution or government position
  • Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS) would be beneficial
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