Hybrid AML Data QA Manager

Posted 2 weeks ago

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About the role

  • Manage and support the development of risk-based AML Data QA testing plan
  • Support the Asia Segment Compliance and Global Functions Compliance in the delivery and execution of risk-based AML Data QA testing plan
  • Ensure that AML Data QA Activities are completed in a timely and efficient manner
  • Deliver high quality AML Data QA reports in accordance with the standards established by industry best practices
  • Collaborate with stakeholders to identify potential red flags

Requirements

  • At least 4-6 years working experience in leading IT risk-based audits
  • Proven experience in IT Security Governance, Risk Management and Compliance (preferably AML)
  • Computer Science / Information Technology, Financial / Investments, degree holder or other relevant education preferred
  • Degree in Computer Engineering, Computer Science, Accountancy, Business or related studies
  • Candidates with Certified Information System Auditor (CISA) certification, Certified Information Systems Security Professional (CISSP), Certified Internal Auditor (CIA) or equivalent will be of added advantage
  • Knowledge of AML/ATF compliance is highly preferred
  • Strong written and verbal communications skills
  • Must be adept in stakeholder management
  • Must be detailed oriented, organized, and willing to work hands-on with systems
  • MS Office proficiency

Benefits

  • Health insurance
  • Flexible work arrangements
  • Professional development

Job title

AML Data QA Manager

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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