ECF Compliance Specialist - Corporate Treasury / Finance - Bank of America Merrill Lynch - Singapore, Hong Kong

Job description

For the areas of Corporate Treasury and Finance, is responsible for conducting monitoring and testing, and analysis of appropriate controls. Plays a critical role in the assessment of risks to key business and enterprise control function objectives. Performs analysis and assists with the development of solutions to identified issues. Is capable of performing complex analyses.

Responsibilities
Responsible for tracking and researching issues and/or program gaps and related mitigation plans and resolution. Creates working papers and maintain auditable repository.
Execute, organize and prioritize testing in a timely manner ensuring deliverables are achieved on schedule. Prepare reports and other materials to US CFO Compliance.
Monitor remediation of issues and execute validation testing of regulatory issues.
Assist in the review of new regulatory requirements, including impact assessments Plays a critical role in the assessment of risks to key business objectives.
Performs analyses and assists with the development of solutions to identified issues.
Is capable of performing complex analyses.
Represent Compliance in routine and adhoc meetings relating to Corporate Treasury and Finance. Is required to work with respective Country Compliance Officers across the 12 countries in the APAC Region.

Desired Skills and Experience
Required Skills:
Strong verbal and written communication skills Ability to communicate professionally and interact with individuals across the organization
Works independently, detail oriented, capable of working in a production environment and managing to deadlines, and drives for results Strong research and analytical skills
Self starter, organized, versatile, and capable of performing work with minimal direction
Prior monitoring and testing experience with emphasis on regulatory requirements preferred.
Change management skills like issue summarization, escalation and action planning. Experience with Microsoft Office applications
Desired Skills:
Capital markets knowledge / experience Compliance, Risk, Finance, Treasury or Audit experience
Knowledge of Statistical Sampling methods Breadth of product knowledge and/or experience within BAC Green Belt/BB Certification
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