Support senior management in serving as the regional liaison for the Global teams in matters relating to operational procedure updates, ensuring delivery of relevant training and communications impacting business and/or process changes
Actively engaging in project requirement meetings; influencing design and functional requirements through analysis; providing thoughtful input to ensure business needs are met; identifying and documenting project gaps, impacts, and risks
Developing process flows for strategic initiatives and assisting in the development of operating models
Researching and documenting current state processes and applying appropriate changes to support business requests/needs
Conduct GAP analysis; identify key areas of risk or concern and impact to the business
Coordinate working groups, business forums and governance meetings
Communicate issues effectively through project implementation
Maintain effective communication with stakeholders and business partners with the purpose of informing interested parties on all key milestones, accomplishments, programs, activities, and overall successes
Required Skills and Qualifications:
BS/BA Degree - Accounting, Finance, or Business preferred
Fluent in Excel, PowerPoint, Visual Basic
Willingness to learn new technical skills / explore new tools
10+ years of experience in financial services/banking industry, with a demonstrated track-record of delivery and/or relevant experience in risk and control management required
9+ years AML/KYC and Client Onboarding and/or documentation analysis experience is required
A "can do" attitude is a must with a passion for driving best practices
Familiarity with regulatory landscape across Asia
Multi-tasker who can manage multiple streams of work concurrently, prioritize effectively and act with a sense of urgency