AML Systems Data QA Lead

3 days ago

Quezon City, Philippines Manulife Full time

We’re looking for a AML Systems Data QA Lead to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for overseeing Systems and Data Quality Assurance (QA) activities. This includes spearheading the development, execution, and reporting of the annual risk-based Anti-Money Laundering (AML) Systems and Data QA testing plan. Additionally, this role supports the Asia Segment Compliance function by facilitating communications with management, internal auditors, and Asia Business Units. Position Responsibilities: Lead the development and execution of the risk-based AML Systems and Data QA testing plan, ensuring alignment with industry best practices and regulatory standards. Collaborate with Asia Segment and Global Functions Compliance to apply risk analysis, data analytics, and process understanding in QA activities. Communicate root causes of identified issues and associated risks, and provide actionable recommendations for process improvements. Deliver high-quality AML Systems and QA reports, focusing on key risks, root causes, and potential solutions, while ensuring timely reporting of QA statuses. Collaborate with stakeholders to identify emerging risks, manage controls, and support senior management in achieving business objectives. Required Qualifications 4-6 years of experience in audits, which can include either internal or external auditing, with at least 1 year of leadership experience. Possesses experience in people management, along with strong leadership skills and stakeholder management. Bachelor’s degree in Computer Engineering, Computer Science, IT, Accountancy, Business, or related fields. Preferred Qualifications: Experience in handling AML compliance team Experience in systems and data testing, with the ability to read and understand SQL as a plus. Experience in IT Security Governance, Risk Management, and Compliance, preferably in AML. Familiarity with IT auditing tools and software is advantageous. Knowledge of AML Risk Management tools and systems (e.g., Bridger, AML Manager) and familiarity with COBIT or similar standards is a plus. Certifications such as Certified Information System Auditor (CISA), Certified Information Systems Security Professional (CISSP), or Certified Internal Auditor (CIA) are considered an added advantage. When you join our team: We’ll empower you to learn and grow the career you want. We’ll recognize and support you in a flexible environment where well-being and inclusion are more than just words. As part of our global team, we’ll support you in shaping the future you want to see. #J-18808-Ljbffr

  • AML Systems Data QA Lead

    4 weeks ago

    Quezon City, National Capital Region, Philippines Manulife Financial Full time

    OverviewWe're looking for a AML Systems Data QA Lead to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for overseeing Systems and Data Quality Assurance (QA) activities, spearheading the development, execution, and reporting of the annual risk-based Anti-Money Laundering (AML) Systems and Data QA testing plan. This...

  • AML Systems Data QA Lead

    4 weeks ago

    Quezon City, National Capital Region, Philippines Manulife Full time

    Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...

  • AML Data QA Manager

    1 day ago

    Quezon City, Philippines Manulife Full time

    Overview AML Data QA Manager role at Manulife, located in Quezon City, National Capital Region, Philippines. The role is part of the Integrated Compliance Services team at MBPS and involves overseeing AML Data QA activities, including development, execution and reporting of the annual risk-based AML Data QA testing plan. The role also supports the Asia...

  • AML Systems Data QA Lead

    3 weeks ago

    Cebu City, Philippines Manulife Full time

    Overview We’re looking for a AML Systems Data QA Lead to join our Integrated Compliance Services team at MBPS. In this role, you are responsible with overseeing Systems and Data Quality Assurance (QA) activities. This includes spearheading the development, execution, and reporting of the annual risk-based Anti-Money Laundering (AML) Systems and Data QA...

  • AML Systems Data QA Lead

    3 weeks ago

    Quezon City, Philippines Manulife Insurance Malaysia Full time

    ***Nous utilisons des* *pour fournir des statistiques qui nous aident à vous offrir la meilleure expérience sur note site. Vous y trouverez des renseignements sur les témoins, ou vous pouvez les désactiver si vous préférez. Toutefois, en continuant d’utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de****...

  • AML Data QA Manager

    1 day ago

    Quezon, Philippines Manulife Full time

    We’re looking for a AML Data QA Manager to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for overseeing the AML Data QA activities, including driving the development, execution and reporting of the annual risk-based AML Data QA testing plan. The role also serves to support the Asia Segment Compliance function in...

  • AML Data QA Manager

    4 days ago

    Quezon City, National Capital Region, Philippines Manulife Full time ₱900,000 - ₱1,200,000 per year

    We're looking for a AML Data QA Manager to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for overseeing the AML Data QA activities, including driving the development, execution and reporting of the annual risk-based AML Data QA testing plan. The role also serves to support the Asia Segment Compliance function in...

  • AML Data QA Manager

    1 day ago

    Quezon City, Philippines Manulife Insurance Malaysia Full time

    ***Nous utilisons des* *pour fournir des statistiques qui nous aident à vous offrir la meilleure expérience sur note site. Vous y trouverez des renseignements sur les témoins, ou vous pouvez les désactiver si vous préférez. Toutefois, en continuant d’utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de***AML Data QA...

  • AML Data QA Manager

    1 day ago

    Quezon City, Philippines Manulife Financial Full time

    Position Responsibilities AML Data QA Management and Execution: Manage and support the development of risk-based AML Data QA testing plan, where relevant. Support the Asia Segment Compliance and Global Functions Compliance in the delivery and execution of risk-based AML Data QA testing plan by applying risk analysis skills, use of data analytics,...

  • AML Compliance Systems Manager

    1 day 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...