Build & manage implementation roadmap & metrics to document progress towards completion
Coordinate feedback & contributions from countries into impact assessment
Manage the definition and implementation of a new waiver register and corresponding BAU process.
Identify key KYC metrics, sources of data & design dashboard
Build and maintain a plan/updates for the dashboard creation
To coordinate Book of work items in the pipeline, analyse and plan
Create and participating in various Governance & Business oversight Committees
At least 8-10 years experience
Able to demonstrate experience in successfully leading projects – with a broad strong understanding of current regulatory environment and considerable internal operating experience.
Previous experience leading regulatory implementation and / or remediation programmes with firm-wide high-priority milestones
Strong institutional knowledge, in particular Corporate and Investment Banking (CIB) and Global Markets (GM).
Good understanding of client on-boarding, the KYC lifecycle and industry best practice
Interest in understanding regulatory trends and developments - this includes but not limited to knowledge of Compliance Regulations and Anti-Financial Crime such as Anti Money Laundering, Anti-Bribery Corruption.
Interested applicants are encouraged to click APPLY NOW.
We regret that only shortlisted candidates will be notified. However, the rest assured all applicants will be retained in our database and inform you of other jobs matching your criteria if you are selected.
Registration ID No: R1109272 EA Licence No.: 16C8395 Company's Registration number: 199702987K
Internal Number: 2940322
About Pontoon Asia Pacific
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