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.
Role type
Senior Product Owner / Business Unit Specialist (AML/KYC Transformation)
Builds
Regional AML/KYC solutions, operating models, and product roadmaps for Group Retail
Domain
Banking / Financial Services (Anti-Money Laundering / Know Your Customer)
Deliverable
production ML models | product features
Required skills
AML/KYC regulations knowledge, product roadmap definition, stakeholder management, requirement gathering, gap analysis, process design, data analysis, Agile methodologies
Preferred skills
PMP/PSPO certification, training and adoption drive
Technologies
N/A
Responsibilities
Define and communicate product vision and strategy for AML/KYC solutions; Act as 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, and deploy AML/KYC solutions; Analyze AML/KYC data to identify trends and inform product decisions; Define and document to-be business processes and Target Opening Models (TOM)
Seniority
Senior, hands-on IC
