Compliance Business Systems Specialist

Manulife

Quezon City, Philippines
Hybrid
Aml/atf compliance concepts
Business requirements documentation
Process modeling and analysis
Support AML systems to ensure effective controls and strengthen the overall AML program through implementation, enhancements, and oversight

Job Summary

  • Support AML systems to ensure effective controls and strengthen the overall AML program through implementation, enhancements, and oversight.
  • Promote high collaboration among Business SMEs, decision makers, BTO, PMO, and IS partners for successful and quick delivery.
  • Empowerment for learning and growth, recognition, and support in a flexible environment where well-being and inclusion are prioritized.

Matching Summary

Support AML systems to ensure effective controls and strengthen the overall AML program through implementation, enhancements, and oversight.

Skills & Requirements

Must-have

  • AML/ATF compliance concepts
  • Business requirements documentation
  • Process modeling and analysis
  • MS Excel functions and formulas
  • BPMN 2.0 process mapping

Nice-to-have

  • Data flow analysis and visualization
  • End-to-end project management
  • Cross-functional team motivation
  • Stakeholder management and prioritization
  • Troubleshooting and root cause analysis

Key Requirements

  • 5+ years in business analysis or consulting
  • Financial Services experience preferred
  • Life Insurance operations background
  • Degree in Computer Science, IT, Finance, or Legal Management

Work Rights

Not specified

Tailored Resume

Cover Letter