Manager, Global KYC Program Office, Compliance
Core
Strategic advisor supporting the Head of Global KYC in designing oversight procedures, enhancing program effectiveness, and guiding KYC Operations across the Asia-Pacific region.
Role type
Manager, Global KYC Program Office (Compliance)
Builds
Global KYC Oversight and Management Procedure, regional policy adaptations, process enhancements for compliance effectiveness and scalability.
Domain
Financial crime compliance, AML/CTF, regulated financial services, payments, fintech, banking.
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF/KYC compliance expertise, regulatory examination support, financial crime typology knowledge, investigative best practices, policy drafting and maintenance, cross-functional collaboration, process improvement leadership.
Preferred skills
ACAMS or equivalent AML certification, Visio proficiency, experience leading high-performing compliance teams.
Technologies
Microsoft Office Suite (Word, Excel, PowerPoint), Visio
Responsibilities
Support design and implementation of Global KYC Oversight and Management Procedure; adapt global KYC policies to local requirements; guide and oversee cases handled by KYC Operations; lead development of process enhancements; partner with cross-functional teams for consistent program execution.
Seniority
Manager, hands-on IC with strategic advisory duties