Sun Life Hiring! Full Time Operational Compliance SME in - Ricebowl

Vous êtes aussi unique que votre parcours, votre expérience et votre point de vue. Ici, vous serez encouragé, habilité et défié à être à votre meilleur. Vous travaillerez avec des collègues dynamiques – des experts dans leurs domaines – qui sont désireux de partager leurs connaissances avec vous. Vos leaders vous inspireront et vous aideront à atteindre votre potentiel et à vous envoler vers de nouveaux horizons. Chaque jour, vous aurez de nouvelles et passionnantes occasions de rendre la vie plus brillante pour nos Clients – qui sont au cœur de tout ce que nous faisons.

Chez Sun Life, nous sommes guidés par notre Raison d'être : aider nos Clients à réaliser la sécurité financière à vie et à vivre une vie plus saine. Nos valeurs façonnent notre façon de travailler : bienveillance, authenticité, audace, inspiration et impact.

Quand vous vous joignez à Sun Life, vous travaillez avec des collègues passionnés et des leaders habilitants qui soutiennent votre croissance et célèbrent vos contributions, afin que vous puissiez faire une différence significative dans la vie de nos Clients.

Découvrez comment vous pouvez faire une différence dans la vie des personnes, des familles et des communautés du monde entier.

De scription de poste :

When you join Sun Life Private Wealth

At Sun Life, we cultivate a High-Performance, Caring Culture that empowers our people to achieve outstanding results, embrace continuous growth, and create meaningful impact. We succeed together by fostering an inclusive environment where wellbeing, collaboration, and accountability are equally valued.

This is a 12 months contract role.

• The Operational Compliance SME is responsible for reviewing and assessing customer due diligence information for new business and servicing requests, ensuring compliance with regulatory requirements, internal policies, and risk appetite. The role identifies and escalates potential financial crime, sanctions, fraud, and reputational risks, while providing recommendations on customer risk ratings and due diligence requirements. The SME supports ongoing monitoring, quality assurance, stakeholder engagement, SLA management, and continuous process improvement to enhance operational effectiveness and compliance standards.

Preferred skills

• Proven knowledge of the life insurance and investment businesses, including products and internal administrative processes

• Experience and knowledge across a variety of entity types, e.g. Financial Institutions, Quoted Companies, Private Companies, Partnerships, Trusts

• Competent investigative research and follow-up skills

• Possesses analytical skills including the ability to research and provide comprehensive information, findings and ability to conduct internal investigations as required

• Excellent written and communication skills

• Demonstrated ability to establish excellent team-oriented interpersonal working relationships; collaborative approach to problem solving and be willing to assist other members of the team as and when needed

• Demonstrated ability to working in a deadline-oriented environment with multiple priorities

• Strong time management skills

• A high degree of competence in MS Excel and the ability to adapt to new technology systems and software

Qualifications

• Recognized certificates in anti-money laundering, compliance, risk

• 3 – 5 Years work experience in anti-money laundering/anti-terrorist financing

Responsibilities

• Review and assess Client Due Diligence (CDD) information and supporting documentation for new business applications and in-force servicing requests in line with risk appetite, policies, and procedures.

• Identify and escalate potential money laundering, terrorist financing, sanctions, fraud, adverse media, and other financial crime risks.

• Recommend appropriate due diligence measures, including Enhanced Due Diligence (EDD), and validate customer risk ratings.

• Ensure CDD documentation meets regulatory requirements and internal standards.

• Conduct ongoing monitoring, third-party due diligence assessments, and quality assurance reviews.

• Collaborate with stakeholders across the business to provide guidance and support on CDD requirements.

• Manage workflow priorities to meet service level agreements (SLAs) and operational objectives.

• Support team meetings, projects, and departmental initiatives as a subject matter expert.

• Identify and implement process improvements to enhance efficiency, controls, and customer experience.

• Undertake additional duties and projects as required.

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