Job scopes
- Manage project work or selected work streams in DRC service line
- Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often in roles such as PMO or Functional Business Analysts (FBAs).
- Supervise a project team in all components of strategy and governance, process excellence and integration, regulatory reform, performance insights and execution
- Assist clients throughout the full lifecycle of project implementation, integration business process redesign, communication and training
- Work with client's business units, including Compliance, Risk Management, IT, Internal Audit, Legal, Strategic Planning, Analytics and Finance to gain thorough understanding of the corporate risk processes and procedures development
- Identify, define and document complex business specifications for risk platforms and procedures
- Maintain contact with client management, assume leadership role in pursuit teams, and participate in all aspects of the proposal development process
- Lead / assist in the development of new intellectual capital, conduct leading edge research on white papers, support development of marketing collateral, and assist in publishing articles in industry periodicals.
Job requirement
- Bachelor's Degree in Computer Science or any related discipline
- Experience within a consulting and/or banking firm is essential.
- Around 3 to 10 years of relevant work experience in regulatory change management focused on implementation of new regulatory requirements from local/global regulatory bodies and/or remediation of regulatory gaps.
- Experience in managing regulatory engagement.
- Experience in Client Lifecycle Management, inclusive of Know-Your-Client (KYC) onboarding, risk rating, on-going account reviews and transaction monitoring.
- Familiarity with Financial Action Task Force (FATF), MAS 626, sanctions, and other applicable laws and regulations.
- Experience as an ex-regulator and/or experience liaising with the regulators on matters arising from AML/CFT, KYC, fraud, data privacy, conduct and technology risks.
- Certifications in Association of Certified Anti-Money Laundering Specialist (ACAMS) or accredited trainings in Data Governance / Data Privacy (PDPA, GDPR) / Data Quality (BCBS 239).
- Proven track record in project delivery and change management.
- People management skills, with proven experience in leading teams, will be expected of Managers.
- Excellent communications skills, and proficiency in MS suite
- Keen attitude to learn new skills, positive team player People Development
- Managers are expected to perform role of counsellor and coach, provide input and guidance into staffing process, actively participate in staff recruitment and retention activities, and actively participate in building a practice and training in service line.
Thank you for your interest!
We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with our consultant at [email protected]
Cristina Malabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547
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