深圳招聘

职位描述：
工作地点：广州美银电子资料处理有限公司( BA Electronic Data Processing (Guangzhou) Ltd.

职位描述
- Provides analytical support in executing internal control discipline and operational excellence with a Line of Business or Enterprise Control Function.
- Gathers and organizes data in order to track report and monitor effectiveness of key controls and status of mitigation and action plans.
- Prepares documentation for the tracking, monitoring, and escalation of risk related issues to management.
- Provide ongoing support and compliance responses for Trade transactions.
- Offer solution or guidance/escalation for problem cases related to compliance such as OFAC, AML , KYC, etc. from operations perspective.
- Perform periodic monitoring and annual onsite compliance reviews and compliance training.
- Liaise with compliance and risk partners (Asia, U.S., and EMEA) in decisioning transactions.
- Conduct Quality Assurance testing on trade transactions to identify gaps and opportunities to enhance performance.
- Be proactive in arranging ad-hoc meetings with business partners concerned towards effectively tackling their compliance issues /queries
- Provide regional support for Enterprise policies and procedures of Global Trade Operations and the Trade Control team and coordinate these efforts with all regions globally.
- Work on compliance and regulatory related initiatives. Enhance the risk knowledge and culture of Trade Operations employees in the region.
- Incumbents typically have 5 years of Trade Operations experience, preferably multiple products.

职位要求:
 - Knowledge of the Bank's AML, Information Security, OFAC, Anti-Boycott and other compliance policies
 - Strong communication skills (oral/written)
 - Ability to work in a fast-paced environment
 - Highly organized and knows how to prioritize work
 - Ability to interface with various levels of global trade and business partners
 - Strong PC skills to include MS Office products
 - Detail oriented
 - General knowledge of Foreign bank system (in particular, TradeLine)
 - Knowledge of Trade products - CDCS certified or multi-product exper.
 - Trade and/or compliance/audit experience with another financial institution. 举报 分享

Overview
Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, more than 18,000 ATMs and award-winning online banking with more than 25 million active users. Bank of America offers industry leading support to more than 4 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients in more than 150 countries and has relationships with 99 percent of the U.S. Fortune 500 companies and 83 percent of the Fortune Global 500. Bank of America Corporation stock (NYSE: BAC) is a component of the Dow Jones Industrial Average and is listed on the New York Stock Exchange.