APAC AML Audit & Exam Lead

Bank of America Singapore; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Bank of America Singapore seeks a seasoned professional to oversee Audit & Exam management within APAC GB & GM AMLOps. The role coordinates dashboards, roadmaps, governance routines, and reporting for regional leadership, liaising with Compliance and Audit teams across multiple jurisdictions.

The ideal candidate has 5–10 years in risk and regulatory exam management, strong communication, and stakeholder collaboration skills, with a focus on AML/KYC processes and risk culture in a fast-paced

Qualifications

• University degree in related fields such as compliance, operational risk or business administration.
• 5–10 years of experience in Risk and Regulatory exam management.
• Experience with AML programs and AML KYC is a plus.
• Strong problem-solving skills and independent thinking.
• Excellent communication and collaboration abilities.

Responsibilities

• Document methodology for Audit and Exam Management and ensure stakeholder adherence.
• Ensure audits and exams are handled per protocol across silos with timely deliverables.
• Coordinate Audit & Exam with internal stakeholders and auditors; follow-up on responses.
• Identify emerging thematic risk within customer due diligence processes.
• Liaise with APAC Financial Crimes and Compliance and Corporate Audit.
• Coordinate with AEM AML support partners to ensure global process engagement.
• Identify issues and control improvements for remediation and escalation.
• Produce indicators and management reports for oversight.
• Support Senior Leadership Team's weekly agenda.
• Act as Single Point of Contact for Audit and Exams under your purview.

Skills

Risk & regulatory exam management

AML programs & KYC

Leadership & collaboration

Communication & influencing

Project management

Data analysis & reporting (Excel)

Time management & prioritization

Stakeholder management

Risk awareness

Education

University degree in compliance/ risk/ business

Tools

Excel

PowerPoint

Job description

Bank of America Singapore seeks a seasoned professional to oversee Audit & Exam management within APAC GB & GM AMLOps. The role coordinates dashboards, roadmaps, governance routines, and reporting for regional leadership, liaising with Compliance and Audit teams across multiple jurisdictions.

The ideal candidate has 5–10 years in risk and regulatory exam management, strong communication, and stakeholder collaboration skills, with a focus on AML/KYC processes and risk culture in a fast-paced