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77 Bank of America Jobs
Team Leader
8-13 years
₹ 7.07 - 14.5L/yr (AmbitionBox estimate)
Mumbai
1 vacancy
Team Leader
Bank of America
posted 2hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Lead the team with strong focus on effectiveness timelines to enable the business to meet regulatory report requirements.
- This role would require partnership with GFC Risk Management, front line units or other stakeholders to resolve investigations.
- Implement controls to ensure cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement.
- The role will involve working extensively with multiple stakeholders for seamless operational delivery..
- Responsibilities.
- Adherence to the SLA other performance metric targets.
- Employee Performance Management.
- Data Management Analysis.
- Subject matter expertise in process.
- Create and maintain key process documents.
- Drive process improvement in the process.
- Headcount forecasting and management.
- Drive Employee Engagement activities.
- Execute on Adhoc initiatives/projects.
- Manage appraisal, attendance, retention management and other day-to-day administrative jobs.
- Partners with GFC Management, front line units (FLU) or other stakeholders to resolve investigations..
- Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role.
- Certifications : CAMS (Certified Anti-Money Laundering Specialist) Preferred.
- Experience Range.
- Minimum Years Business Functional Experience: >10 Years.
- People Manager Experience Min 5 Years.
- Minimum one year experience with AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies; financial services, investigative service, or law enforcement.
- Foundational Skills.
- Leadership.
- BSA knowledge relative to AML.
- Proficiency in Microsoft Excel / data analytics.
- Strong analytical and problem-solving skills.
- Strong attention to detail.
- Excellent writing skills, with experience writing in a concise and understandable format.
Employment Type: Full Time, Permanent
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Rating based on 253 Team Lead
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Anonymous · Procurement & Supply Chain
in Gurgaon / Gurugram
The company is great, work culture, employee benefits, internal opportunities are great.
- Salary - Excellent
Promotions and appraisal are bit slow and low, depending upon the job profile and performance
Team Lead salary at Bank of America
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