Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world.
We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference.
Job Description:
This position is for a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Japan.
The company's local and global regulators require that the Firm in the Japan has a central contact point for AML/CTF issues and suspicious activity filing in Japan.
The MLRO for Japan, under supervision, is responsible for implementing both the global Financial Crimes Policy and any local requirements.
The MLRO will be responsible for developing and maintaining all jurisdictional and policy requirements for financial crimes in country, in accordance with the requirements of Company's Global Financial Crimes Policy, to include the maintenance of the inventory of laws, rules and mentorship which form the jurisdiction's legal framework relating to financial crimes compliance.
Responsibilities:
The Global Financial Crimes Compliance ("GFC") Manager under supervision, assists Global Financial Crimes Compliance executives and managers in any of the following activities in support of the identification, escalation and timely mitigation of compliance risks in alignment with the Compliance Risk Management (" CRM") Program and the Financial Crimes Global Policy:
Identifying relevant regulatory change, updating the Japan Country Standard, and notifying relevant stakeholders of the change and potential impact
Conducting financial crimes risk assessments when required by either GFC or local regulatory requirements
Identifying, building and executing appropriate monitoring and testing activities
Identifying and reporting any matter relating to the implementation or execution of the Company's Financial Crimes Compliance Policy and Standards, as applicable, to the Financial Crimes APAC Executive and Country Management Team
The provision of meaningful management of information, including review and production of Key Risk Indicators and Key Performance Indicators
Execute governance and management routines
Leading the completion and timely submission of any regulatory reporting required under the legal framework of the jurisdiction
Lead or handle, as applicable, any internal Corporate Audit or regulatory examination conducted by a regulator in the jurisdiction for which the MLRO is responsible, in line with the Company's Regulatory Exam Standards
Leading and overseeing the GFCC training curriculum for the legal entities in Japan
Specific Accountabilities relating to Investigations. MLROs are accountable for analysing, investigating and resolving any investigative case assigned to them, as defined by regional or local practices, and making any necessary regulatory reporting
Required Skills:
At least ten (10) years' experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority
Anti-money laundering/financial crimes experience in a financial institution or government position in a Financial Services institution and/or related government entity is strongly desired
Excellent written and verbal communication skills and solid influencing capability across all levels of management including very senior management and board levels and with regulators in Japanese or elsewhere in Asia
An established network in the Japanese regulatory and AML community
Excellent relationship management skills
Can make decisions in a rapidly changing environment
Ability to self-identify priorities, deliver to deadline and handle challenging demands and partners
Great teammate, willing to interact and discuss issues in a team environment, and take pride in your work
Sound risk management skills and an ability to apply discernment, take decisions when required and to raise when necessary
A flexible and solution driven perspective, able to solve problems and a determination to seek answers to complex issues
The ability to synthesize laws, rules and regulations into practice
Desired Skills:
CAMS Certification
Experience in dealing with regulators
Genuine interest in the securities markets and banking world, regulation and changing legislation
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