AML Systems Data QA Lead

6 days ago

LapuLapu, Philippines Manulife Full time

Overview

AML Systems Data QA Lead (Cebu) at Manulife. Integrated Compliance Services team. You are responsible for overseeing Systems and Data Quality Assurance (QA) activities, including spearheading the development, execution, and reporting of the annual risk-based AML Systems and Data QA testing plan. 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.
  • Experience in people management, with strong leadership and stakeholder management skills.
  • Bachelor’s degree in Computer Engineering, Computer Science, IT, Accountancy, Business, or related fields.
Preferred Qualifications
  • Experience in handling AML compliance teams.
  • Experience in systems and data testing, with the ability to read and understand SQL (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 CISA, CISSP, or 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 valued.
  • As part of our global team, we’ll support you in shaping the future you want to see.
About Manulife

Manulife Financial Corporation is a leading international financial services provider. To learn more, visit our site.

Working Arrangement

Hybrid

Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Legal
  • Industries: Insurance
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