
AML Compliance Systems Manager
5 days ago
Job Posting Description
We're looking for a
AML Compliance Systems Manager
to join our Integrated Compliance Services (ICS) team at MBPS. In this role, you will be involve leading a team of Business Systems Specialists of Compliance in the application implementation, business requirement 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 her/him 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 need
- sIdentification and escalation of key risks, issues and dependencies, as well as cost benefit tradeoffs among a variety of options to align with overall project and program objectiv
- eProcess modeling and analysis skills include but not limited to process improvements, gap analysis between current and future state along with root cause analysi
- sAccountable for effective change management within projects, in terms of ensuring that changes to business requirements are effectively managed to reduce impact to project
- sAssisting business leads in defining short and long term needs to determine business priorities and advise on options
**.
Required Qualification**
- s:Minimum of 5 years of experience in Business Analysis (BA) or Project Management (PM), with knowledge of project management systems or leading successful project
- s.Understanding of AML/ATF compliance, Sanctions Screening, and Transaction Monitorin
- g.A college or university degree and/or equivalent experienc
**e.
Preferred Qualification**
- s: Must be detail-oriented and willing to work hands-on with syst
- emsTeam-oriented and able to work in a collaborative environm
- entComplex stakeholder managem
- entAble to think, exercise judgement, set priorities, assess urgency, and deliver business val
- uesStrong verbal and written skills – can lead meetings, present facts, create impactful presentations, effectively use visual tools, explain complex concepts in a simple and understandable
- wayAbility to provide assessment based on data and analytical reason
- ingWith a strong understanding of MS Office applicatio
- ns.Strong knowledge and experience with process mapping using B
- PMNLOMA level 1 certification is a p
- lusExcellent troubleshooting ski
- llsKnowledge in SQL, or similar tools an advant
***age
When you join our te***
- am: We'll empower you to learn and grow the career you w
- ant.We'll recognize and support you in a flexible environment where well-being and inclusion are more than just wo
- rds.As part of our global team, we'll support you in shaping the future you want to
see.
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