Senior AVP, Data & Regulatory Reporting & AML Ops

Bank of America

Singapore

On-site

SGD 140,000 - 210,000

Full time

14 days+
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Job summary

Bank of America in Singapore seeks an experienced candidate for APAC Global Banking & Markets Anti‑Money Laundering Operations. The role coordinates data and regulatory reporting across 12 jurisdictions, building regional dashboards, managing projects, and delivering governance routines for leadership and stakeholders.

The ideal candidate has strong data management discipline, experience in banking processes, risk management, and organizational structure, and can influence partners to achieve

Qualifications

  • University degree in related fields such as compliance, operational risk, business administration or equivalent.
  • 5-10 years of relevant work experience in Business Risk, Project Management and Regulatory Reporting.
  • Strong thought leadership with independent and logical thinking and well-developed problem-solving skills.
  • Strong analytical skills with the ability to collect, organize, analyze and disseminate large amounts of information with attention to detail.
  • Critical thinking to assess data and draw actionable conclusions.
  • Team player with collaboration and partnership skills.
  • Strong influencing and persuasive abilities to achieve outcomes.
  • Effective navigation to source information by engaging stakeholders.
  • Excellent written and verbal communication; ability to translate concepts into executable actions.
  • Ability to manage multiple projects with tight deadlines in a fast-paced environment.
  • Demonstrated track record of delivering results.
  • Self-starter with proactive approach and sense of urgency.
  • Ability to work under pressure and multi-task in a deadline-driven environment.
  • Proficiency with Excel, Access, Power BI/Tableau, and SharePoint.

Responsibilities

  • Support tracking of workload volume and identify patterns for better workload management.
  • Transform reporting focus from production to business controls and enhance data reporting controls to minimize regulatory risk.
  • Develop and maintain key risk metrics and collaborate with Audit & Exam, Risk & Process teams.
  • Perform data preparation and reviews with stakeholders, including control reports, regulatory and audit reports, and ad hoc requests.
  • Prepare NFRR reports as Report Preparer and liaise with Report Owners and Governance teams on NFRR matters.
  • Ensure timely completion of data requests with quality and manage expectations.
  • Conduct data-based investigations per global standards and local policies in audits/regulatory exams.
  • Highlight issues from data reporting, track deadlines, and follow up with owners and ETA.
  • Create and maintain operational procedures and inventory for documentation and audit purposes.
  • Identify process improvement opportunities and implement solutions.
  • Comply with bank policies and regulatory reporting requirements.
  • Handle other data-related tasks as assigned; expect late-evening calls.

Skills

Data governance
Regulatory reporting
Analytical thinking
Communication
Project management
Risk awareness
Problem solving
Stakeholder management
Leadership
Attention to detail

Education

University degree in related fields

Tools

Excel
Access
Power BI/Tableau
SharePoint

Job description

Bank of America in Singapore seeks an experienced candidate for APAC Global Banking & Markets Anti‑Money Laundering Operations. The role coordinates data and regulatory reporting across 12 jurisdictions, building regional dashboards, managing projects, and delivering governance routines for leadership and stakeholders.

The ideal candidate has strong data management discipline, experience in banking processes, risk management, and organizational structure, and can influence partners to achieve

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