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Job Description:
Job purpose
The Assistant Manager, AML Compliance is responsible to coordinate and deliver regional financial crime data, technology and control initiatives across Asia, with a primary focus on anti-money laundering data governance, data completeness, system effectiveness and sustainable control improvement. The role will work across Business Unit Compliance, Operations, Technology, Data and Enterprise Financial Crime teams to establish clear requirements, assess end-to-end data flows, identify control weaknesses, oversee remediation and support the safe implementation of financial crime system enhancements.
The position will also provide regional governance, review and challenge, management reporting and project-management discipline to ensure that Name Screening, Transaction Monitoring, Client Risk Rating and related financial crime capabilities remain aligned with regulatory requirements, enterprise standards and Business-Unit needs.
Major Accountabilities
Assist in the implementation of enterprise data governance across Asia by establishing governance standards, coordinating cross-jurisdictional activities, and overseeing data quality initiatives to strengthen regulatory compliance, improve data integrity, and support effective financial crime risk management.
Review, challenge, and oversight of business unit financial crime systems, data, and control frameworks by assessing the adequacy of governance practices, identifying gaps and risks, and challenging proposed solutions to ensure compliance with regulatory requirements, enterprise standards, and risk appetite.
Engage in financial crime technology and system enhancement initiatives by partnering with business, technology, and compliance stakeholders to define requirements, oversee solution design, and implement screening, transaction monitoring, risk assessment capabilities and compliance reporting.
Provide regulatory and advisory support to Asia business units and compliance teams by advising system and data-related compliance matters and coordinating responses to internal audit and regulatory findings and remediation activities.
Strengthen regional governance, oversight, and reporting frameworks by providing management reporting to promote accountability, enhance control effectiveness, and maintain alignment with global compliance standards.
Specialized Knowledge / Skills
Strong project management and program management experience delivering complex financial crime, data, and technology initiatives across multiple stakeholders and jurisdictions.
Knowledge of anti-money laundering, sanctions, and financial crime compliance requirements across Asia.
Experience with financial crime systems, including customer screening, transaction monitoring, and customer risk assessment platforms.
Knowledge of data governance, data quality management, and system control frameworks.
Experience providing independent review and challenge of business unit controls, system enhancements, and…