AML Systems Data QA Lead

Additionally, this role supports the Asia Segment Compliance function by facilitating communications with management, internal auditors, and Asia Business Units.

Position Responsibilities:

• Lead the development and execution of the risk-based AML Systems and Data QA testing plan, ensuring alignment with industry best practices and regulatory standards.
• Collaborate with Asia Segment and Global Functions Compliance to apply risk analysis, data analytics, and process understanding in QA activities.
• Communicate root causes of identified issues and associated risks, and provide actionable recommendations for process improvements.
• Deliver high-quality AML Systems and QA reports, focusing on key risks, root causes, and potential solutions, while ensuring timely reporting of QA statuses.
• Collaborate with stakeholders to identify emerging risks, manage controls, and support senior management in achieving business objectives.

• 4-6 years of experience in audits, which can include either internal or external auditing, with at least 1 year of leadership experience.
• Possesses experience in people management, along with strong leadership skills and stakeholder management.
• Bachelor’s degree in Computer Engineering, Computer Science, IT, Accountancy, Business, or related fields.

Preferred Qualifications:

• Experience in handling AML compliance team
• Experience in systems and data testing, with the ability to read and understand SQL as a plus.
• Experience in IT Security Governance, Risk Management, and Compliance, preferably in AML.
• Familiarity with IT auditing tools and software is advantageous.
• Knowledge of AML Risk Management tools and systems (e.g., Bridger, AML Manager) and familiarity with COBIT or similar standards is a plus.
• Certifications such as Certified Information System Auditor (CISA), Certified Information Systems Security Professional (CISSP), or Certified Internal Auditor (CIA) are considered an added advantage.

When you join our team:

• We’ll empower you to learn and grow the career you want.
• We’ll recognize and support you in a flexible environment where well-being and inclusion are more than just words.
• As part of our global team, we’ll support you in shaping the future you want to see.