Job Description:
About the Role:
The role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function
We not only offer the training and support you will expect from a leading global bank but also the opportunity to grow your career. With exposure to a variety of financial products and markets plus internal exposure to business and support stakeholders, we can offer excellent development and represent the ideal mobility opportunity.
Job Description:
- Act as a project manager for Onboarding to enable the implementation of regional and enterprise-level AML regulatory/policy/procedure changes
- Work cross functionally between GFC, Businesses and other AML stakeholders to ensure the flawless execution of change
- Responsible for drafting procedure change requests related to LRR changes
- Provide training and day-to-day coaching of CDD processes and requirements
- Lead and champion operational excellence projects and initiatives to digitize, automate and simplify and improve processes
- Contribute to the design of new process and drive change management, while ensuring alignment with the strategic plan and mission
- Develop presentation deliverables related to projects and present to senior leaders and management
- Proactively communicate with senior management regarding potential risk items and issues
- Create and support the reporting of business metrics and management data in order to track performance against goals and priorities
- Be the point of contact for APAC AML Onboarding Business Management when matters require attention
Key Requirements:
- At least 3-5 years’ working experience in a similar role is preferred
- Strong stakeholder management skills across global and regional teams
- Management reporting experience
- Excellence communication skills and ability to present to an audience
- Control focused mindset and good understanding of regulatory and reputational risks
- Ability to work under pressure in a dynamic team environment
- Good written and oral English
Other Qualifications:
- Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions
- Excels in working among diverse viewpoints to determine the best path forward
- Experience in connecting with a diverse set of clients to understand future business needs – is a continuous learner
- Commitment to challenging the status quo and promoting positive change
- Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base
- Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world