AML Data QA Manager overseeing risk-based AML Data QA activities for Integrated Compliance Services. Support Asia Segment Compliance and engage with stakeholders for quality reporting and execution.
Responsibilities
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
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