Support Lines Of Businesses (LOBs) through adhoc or recurrent exams with regulators and internal audit
Design, communicate and implement process improvements and leverage BAC Control Framework to allow efficient and effective management of operations.
Liaise with the relevant parties and document the methodology for Audit and Exam Managementacross silos with strong attention to accuracy, timeliness of deliverables, quality of coordination & reporting.
Identify and proactively escalate emerging thematic risk or issues within the customer due diligence processes and track the remediation
Actively liaise and manage relationship with LOBs, APAC Financial Crimes and Corporate Audit for processes supported by APAC GB & GM AML Ops
Coordinate across other AEM AML support partners and stakeholders to ensure global process engagement
Produce the necessary indicators and management reports to allow proper oversight on Business Controls streams
Late evening calls can be expected
Required Skills:
University degree in related fields e.g., compliance, operational risk, business administration or equivalent.
10-12 years relevant work experience in Risk and Regulatory exam management
Experience with AML programs and AML KYC would be a strong advantage
Strong thought leadership, independent and logical thinker with highly developed problem-solving skills
A team player, high on collaboration and partnership with peers, partners, and stakeholders
Strong influencing and persuasive skills, ability to obtaining favorable outcomes
Effective navigation skill to source required information by engaging with relevant stakeholders
Ability to read and understand complex matters, anticipate risks, and summarize key information
Demonstrated ability to quickly build deep and broad business/technical acumen
Strong communication- both verbal and written. Ability to translate concepts to executable action & tailor messaging to senior management
Ability to manage various project timelines with multiple competing priorities with tight deadlines while working in a flexible environment
Demonstrated track record of delivering results
Management reporting skills, reasonable expertise in Excel and PowerPoint
Strong attention to details and organizational skills
Self-starter with excellent anticipation skills, problem solving; follow-up
Demonstrate dependability and ability to act with a sense of urgency
Ability to engage and collaborate with people in all levels of the organization
Ability to work well under pressure in a fast paced / complex environment, adapt to unexpected events, prioritize and multi-task in a deadline driven environment
Desired Skills:
Working knowledge of Risk Management, Quality Control/Assurance Framework, Audit and Exams
Knowledge of laws, rules & regulations of APAC countries
Critical thinking skills to assess data, artifacts and new or unfamiliar business concepts to draw conclusions that are not readily apparent
Strong research and analytical skills and attention to detail but in context with broader business landscape