Wholesale KYC Operations Policy and Program â Program/Project Manager - Vice President
Wholesale KYC Operations Policy and Program â Program/Project Manager - Vice President
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
We are seeking a dynamic Vice Presidentlevel professional to join our team and support our Global and Asia Pacific (APAC) Franchise Programs. This pivotal role is designed for an innovative leader who excels in driving strategic KYC and onboarding solutions while ensuring compliance with regulatory standards.
As a Wholesale KYC Operations Policy and Program Program/Project Manager within KYC team your key responsibilities will include collaborating with regional and global teams to spearhead innovative KYC and NonAML initiatives acting as a strategic liaison among stakeholders and enhancing KYC programs as a Subject Matter Expert. You will champion innovative solutions to streamline processes and deliver clientcentric results.
Reporting to the APAC WKO Policy and Program Manager this role involves close collaboration with global team members and regional partners in Singapore Hong Kong and India.
Job responsibilities
- Lead and manage global KYC/Onboarding initiatives ensuring alignment with regulatory requirements and corporate policies while driving innovative clientcentric solutions including a focus on Data Analytics and AI.
- Identify opportunities and propose solutions for enhanced client experience and operational efficiencies through smart and safe automation.
- Oversee the development implementation and maintenance of KYC / Onboarding processes and systems
- Collaborate with senior management Compliance Legal Technology and Front & Middle Office stakeholders to ensure seamless communication and alignment on program objectives.
- Identify assess and mitigate risks associated with programs
- Develop and implement robust controls to ensure process integrity and effectiveness.
- Evaluate and refine KYC/Onboarding processes championing innovation to improve operational efficiency and the client experience.
- Take ownership and provide leadership in resolving conflicts across multiple global stakeholder groups ensuring smooth execution of programs and initiatives.
Required qualifications capabilities and skills
- A bachelors degree or equivalent qualification
- Experience in banking audit compliance program management and business process reengineering is essential.
- Comprehensive knowledge of various client entity types such as corporations banks and investment managers along with their managed funds.
- Strong understanding of AML (e.g. global and countryspecific due diligence) and nonAML (e.g. legal entity identifiers global tax forms and countryspecific client classifications) onboarding requirements is required.
- Strong analytical and problemsolving skills with a meticulous attention to detail.
- Demonstrated ability to work independently and adhere to deadlines.
- Experience in creating highquality presentation materials for senior management.
- Excellent communication skills with the ability to influence stakeholders at all levels.
- Proficiency in MS Office particularly PowerPoint and Visio as well as JIRA and Confluence.
Preferred qualifications capabilities and skills
- Extensive experience in program or project management with a focus on KYC or related regulatory areas is highly desirable
- Project management certifications such as PMP or PRINCE2 are preferred
- Knowledge of data analytics intelligent solutions and AI is beneficial
Required Experience:
IC
Employment Type
Full-Time
