Manulife

AML Data QA Manager

Manulife

full-time

Posted on:

Location Type: Hybrid

Location: Quezon City • 🇵🇭 Philippines

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Job Level

Mid-LevelSenior

About the role

  • Manage and support the development of risk-based AML Data QA testing plan
  • Support the Asia Segment Compliance and Global Functions Compliance in the delivery and execution of risk-based AML Data QA testing plan
  • Ensure that AML Data QA Activities are completed in a timely and efficient manner
  • Deliver high quality AML Data QA reports in accordance with the standards established by industry best practices
  • Collaborate with stakeholders to identify potential red flags

Requirements

  • At least 4-6 years working experience in leading IT risk-based audits
  • Proven experience in IT Security Governance, Risk Management and Compliance (preferably AML)
  • Computer Science / Information Technology, Financial / Investments, degree holder or other relevant education preferred
  • Degree in Computer Engineering, Computer Science, Accountancy, Business or related studies
  • Candidates with Certified Information System Auditor (CISA) certification, Certified Information Systems Security Professional (CISSP), Certified Internal Auditor (CIA) or equivalent will be of added advantage
  • Knowledge of AML/ATF compliance is highly preferred
  • Strong written and verbal communications skills
  • Must be adept in stakeholder management
  • Must be detailed oriented, organized, and willing to work hands-on with systems
  • MS Office proficiency
Benefits
  • Health insurance
  • Flexible work arrangements
  • Professional development

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
risk-based auditsIT Security GovernanceRisk ManagementComplianceAML Data QA testingAML Data QA reportsstakeholder managementdetailed orientedorganized
Soft skills
strong written communicationstrong verbal communication
Certifications
Certified Information System Auditor (CISA)Certified Information Systems Security Professional (CISSP)Certified Internal Auditor (CIA)