AML Compliance Systems Manager

3 weeks ago

Quezon City, Philippines Manulife Full time

Overview We’re looking for an AML Compliance Systems Manager to join our Integrated Compliance Services (ICS) team at MBPS. In this role, you will be involved in leading a team of Business Systems Specialists of Compliance in the application implementation, business requirements gathering and data analysis, and user acceptance testing in support of solutions that conform to Manulife compliance standards. The individual should have a breadth and depth of experience that will allow them to devise and support solutions that integrate appropriately within the organization and its compliance application frameworks. Position Responsibilities Delivery of successful initiatives in a timely manner based on project objectives and success criteria Promoting and enabling a high degree of collaboration among Business SMEs and decision makers, the Business Transformation Office, the Project Management Office, and Information Services partners to ensure successful, quick delivery Production of high-quality business requirements; including the collection, analysis, validation and documentation of business users’ or stakeholder’s business needs Identification and escalation of key risks, issues and dependencies, as well as cost-benefit trade-offs among a variety of options to align with overall project and program objectives Process modeling and analysis skills including process improvements, gap analysis between current and future state and root cause analysis Accountable for effective change management within projects, in terms of ensuring that changes to business requirements are effectively managed to reduce impact to the project Assisting business leads in defining short and long-term needs to determine business priorities and advise on options Required Qualification Minimum of 5 years of experience in Business Analysis (BA) or Project Management (PM), with knowledge of project management systems or leading successful projects Understanding of AML/ATF compliance, Sanctions Screening, and Transaction Monitoring A college or university degree and/or equivalent experience Preferred Qualification Must be detail-oriented and willing to work hands-on with systems Team-oriented and able to work in a collaborative environment Complex stakeholder management Ability to think, exercise judgement, set priorities, assess urgency, and deliver business value Strong verbal and written skills – can lead meetings, present facts, create impactful presentations, effectively use visual tools, explain complex concepts simply Ability to provide assessment based on data and analytical reasoning Strong understanding of MS Office applications Strong knowledge and experience with process mapping PM/NO MA level 1 certification is a plus Knowledge in SQL, or similar tools is an advantage We’ll empower you to learn and grow the career you want, with a flexible environment where well-being and inclusion are valued Seniority level Mid-Senior level Employment type Full-time Job function Legal and Quality Assurance Industries Technology, Information and Media and Financial Services #J-18808-Ljbffr

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