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AML Compliance Lead

1 week ago

Davao City, Davao, Philippines Manulife Full time

We're seeking an experienced professional to lead our Systems Governance team. As a key member of our Asia Segment Compliance function, you will be responsible for overseeing Systems and Data Quality Assurance (QA) activities.

The successful candidate will have a proven track record of leading IT risk-based audits, managing teams, interacting with key stakeholders, and handling negotiation situations. They will also possess strong leadership skills and professional knowledge in AML Compliance.

Key Responsibilities:

  • Develop and execute a risk-based AML Systems and Data QA testing plan that aligns 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 that focus on key risks, root causes, and potential solutions.

  • Collaborate with stakeholders to identify emerging risks, manage controls, and support senior management in achieving business objectives.