Governance Specialist Lead
2 weeks ago
As a key member of our team, the Governance Specialist Lead will be 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.
Responsibilities:
- The Risk Management Leader will develop and execute the risk-based AML Systems and Data QA testing plan, ensuring alignment with industry best practices and regulatory standards.
- This role will collaborate with Asia Segment and Global Functions Compliance to apply risk analysis, data analytics, and process understanding in QA activities.
- The Risk Management Leader will communicate root causes of identified issues and associated risks, and provide actionable recommendations for process improvements.
- This position requires delivering high-quality AML Systems and QA reports, focusing on key risks, root causes, and potential solutions, while ensuring timely reporting of QA statuses.
- The Risk Management Leader will collaborate with stakeholders to identify emerging risks, manage controls, and support senior management in achieving business objectives.
Requirements
- 4-6 years of experience in leading IT risk-based audits (e.g., IT Application Controls and IT General Controls), managing teams, interacting with key stakeholders, and handling negotiation situations.
- Bachelor's degree in Computer Engineering, Computer Science, IT, Accountancy, Business, or related fields.
- Strong leadership skills and professional knowledge in AML Compliance.
- 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.
Company Overview
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better.
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