Vice President, Global Financial Crimes Specialist (Sanctions)

Join to apply for the Vice President, Global Financial Crimes Specialist (Sanctions) role at Bank of America . This position involves executing economic sanctions compliance and operational risk practices, establishing relationships with stakeholders, and engaging with regulatory bodies. Responsibilities: Develop and review policies related to financial crimes and sanctions, ensuring compliance with regulatory requirements. Produce risk management reports for senior leadership. Monitor changes in sanctions regulations and advise on necessary policy updates. Participate in industry forums and monitor regulatory developments to mitigate risks. Escalate issues to appropriate governance bodies. Review operational loss events and develop remediation plans. Maintain sanctions-related Risk Assessments and support regulatory exams and disclosures. Required Skills: Bachelor’s degree with at least five years of experience in financial services, legal, or regulatory roles. Experience in sanctions within financial institutions or government agencies is preferred. Skills in critical thinking, compliance, risk management, and communication. Additional Details: Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales Industry: Banking J-18808-Ljbffr

Location: Singapore, SG

Posted Date: 5/1/2025