assistant vice president/vice president sr business control specialist - Quality Analyst, anti money laundering - global operationsBank of America
Workplace: MetroManila, Manila, Taguig
Salary: Agreement
Work form: Full time
Posting Date: 09/11/2025
Deadline: 16/11/2022
Job Description:
Your background
2 or more years in one or more of the following areas: Quality Control/Assurance Testing, Management, Process Risk Control (PRC), Risk Control Self-Assessment (RCSA), internal audit, risk management, process improvement, compliance, front line control role, or similar business control experience
Ability to critically think and problem solve when escalations arise
Strong communication abilities, organizational skills, and attention to detail
Strong research and analytical skills - Ability to prioritize effectively, a self-starter, organized, capable of performing work independently with minimal direction.
Proficient computer/software skills - Experience with Microsoft Word, Excel, Power Point, Outlook, SharePoint, etc.
Working knowledge of Risk, Quality Control/Assurance Framework
Knowledge or experience with Anti-money Laundering concepts/regulations or ACAMS Certification
Previous work experience in one or more of the following areas: risk, compliance, audit, operations and/or controls
Foundational knowledge of general bank policies, specific to data and privacy
Bachelor's degree in related field or equivalent work experience
What you can expect
The candidate will support the In-Line Quality Assurance Monitoring & Inspection team in mitigating risk across the Global Operations organization. Provide support for monthly control execution within a LOB and directly supports execution and management of the ILQA Program through various initiatives to drive process improvements and control performance sustainability.
What you will do
Conduct or coordinate quality Inspection reviews to ensure associate performance and control effectiveness
Execute Quality Assurance activities including control execution, case assignment, and results reporting in a timely manner
Support initiatives to enhance Quality Assurance program success
Provide support on Regulatory Exams, Internal Audits and other Monitoring & Inspection reviews
Capture data and information relevant to inspection metrics to support governance activities for dashboard reporting
About Bank of America
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 35 countries. In the U.S. alone, we serve almost all of the Fortune 500 companies and approximately 67 million consumer and small-business clients. 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 19 cities 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
Your background
2 or more years in one or more of the following areas: Quality Control/Assurance Testing, Management, Process Risk Control (PRC), Risk Control Self-Assessment (RCSA), internal audit, risk management, process improvement, compliance, front line control role, or similar business control experience
Ability to critically think and problem solve when escalations arise
Strong communication abilities, organizational skills, and attention to detail
Strong research and analytical skills - Ability to prioritize effectively, a self-starter, organized, capable of performing work independently with minimal direction.
Proficient computer/software skills - Experience with Microsoft Word, Excel, Power Point, Outlook, SharePoint, etc.
Working knowledge of Risk, Quality Control/Assurance Framework
Knowledge or experience with Anti-money Laundering concepts/regulations or ACAMS Certification
Previous work experience in one or more of the following areas: risk, compliance, audit, operations and/or controls
Foundational knowledge of general bank policies, specific to data and privacy
Bachelor's degree in related field or equivalent work experience
What you can expect
The candidate will support the In-Line Quality Assurance Monitoring & Inspection team in mitigating risk across the Global Operations organization. Provide support for monthly control execution within a LOB and directly supports execution and management of the ILQA Program through various initiatives to drive process improvements and control performance sustainability.
What you will do
Conduct or coordinate quality Inspection reviews to ensure associate performance and control effectiveness
Execute Quality Assurance activities including control execution, case assignment, and results reporting in a timely manner
Support initiatives to enhance Quality Assurance program success
Provide support on Regulatory Exams, Internal Audits and other Monitoring & Inspection reviews
Capture data and information relevant to inspection metrics to support governance activities for dashboard reporting
About Bank of America
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 35 countries. In the U.S. alone, we serve almost all of the Fortune 500 companies and approximately 67 million consumer and small-business clients. 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 19 cities 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
Other Info
Taguig City, Metro Manila
Permanent
Full-time
Permanent
Full-time
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Bank of America
About the company
Position assistant vice president/vice president sr business control specialist - Quality Analyst, anti money laundering - global operations recruited by the company Bank of America at MetroManila, Manila, Taguig, Joboko automatically collects the salary of , finds more jobs on Assistant Vice President/Vice President Sr Business Control Specialist -Quality Analyst, Anti Money Laundering - Global Operations or Bank of America company in the links above
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