AmbitionBox
Jobs
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
All Filters
74 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
Read full job descriptionBank of America Interview Questions & Tips
Prepare for Bank of America Team Lead roles with real interview advice
Top Bank of America Team Lead Interview Questions
What people at Bank of America are saying
Rating based on 253 Team Lead
reviews
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
What Bank of America employees are saying about work life
Bank of America Benefits
View more benefits
Compare Bank of America with
JPMorgan Chase & Co.
BA Continuum
Wells Fargo
Goldman Sachs
Morgan Stanley
HSBC Group
Barclays PLC
Standard Chartered Plc
UBS
HDFC Bank
ICICI Bank
AU Small Finance Bank
IndusInd Bank
IDFC FIRST Bank
Yes Bank
Jana Small Finance Bank
Equitas Small Finance Bank
Ujjivan Small Finance Bank
Standard Chartered
State Bank of India
Similar Jobs for you
Senior Operations Manager
10-15 Yrs
Hyderabad / Secunderabad, Gurgaon / Gurugram
