VP, AML/KYC Business Unit Specialist, COO & Transformation office, Group Retail
Core
Lead the development and implementation of AML/KYC capabilities and operating models for Group Retail across Southeast Asia, ensuring alignment with business needs and regional regulatory requirements.
Role type
Senior Business Unit Specialist / Product Owner (AML/KYC Transformation)
Builds
Regional AML/KYC solutions, operating models, and product roadmaps for Group Retail
Domain
Banking / Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
Product vision and strategy definition, Stakeholder management, Requirement gathering and gap analysis, Product development and implementation, Data-driven decision making, Regulatory compliance knowledge, Agile project management
Preferred skills
PMP or PSPO certification, Experience with Target Operating Model (TOM) definition, Training and change management
Technologies
N/A
Responsibilities
Define and communicate product vision and strategy for AML/KYC solutions; Develop and maintain a prioritized product roadmap; Act as a key point of contact between business units and technology; Collaborate with stakeholders to gather and define business requirements; Work with T&O teams to design, build, manage risks/issues, and deploy AML/KYC solutions; Analyze AML/KYC data to identify trends and inform product decisions; Define and document to-be business processes and conduct training sessions for adoption.
Seniority
Senior, hands-on IC with strategic oversight
