Country Compliance and Operational Risk Manager

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full time

Company Overview:

At Bank of America, we prioritize Responsible Growth, striving to make financial lives better through connections. We're guided by a shared purpose and work towards being a great place to work for our teammates worldwide. Our company values diversity, inclusivity, and offers competitive benefits to support physical, emotional, and financial well-being.

We believe in the power of working together and offer flexibility to employees depending on their roles. This approach enables us to grow, learn, and make an impact while making a difference.

Job Description:

  • We seek a seasoned professional to lead the Global Compliance and Operational Risk (GCOR) Program in the country, ensuring timely delivery of each element to the required standard.
  • This role involves providing independent country Compliance and Operational Risk (COR) reporting to GCOR senior leaders, country management, and legal entity management via established governance routines.
  • The successful candidate will maintain knowledge of compliance and operational risks in the country, representing GCOR on country senior management forums, and escalating issues or concerns.
  • They will engage with local regulators, participating in meetings between business leaders and regulators, and supporting responses to regulatory inquiries.
  • Maintaining a comprehensive regulatory inventory is crucial, identifying and assessing law, rule, and regulation changes affecting activities in the country, advising business leaders, and directing actions by impacted COR teams.
  • Ensuring Compliance and Operational Risk 'owned' issues are addressed appropriately and timely is also essential.

Required Skills:

  • Attention to Detail
  • Interpret Relevant Laws, Rules, and Regulations
  • Regulatory Compliance
  • Risk Management
  • Written Communications
  • Active Listening
  • Critical Thinking
  • Influence
  • Issue Management
  • Policies, Procedures, and Guidelines
  • Decision Making
  • Monitoring, Surveillance, and Testing
  • Negotiation
  • Process Management
  • Relationship Building


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