APAC smart localisation: Specifically assess how global financial crime controls land in APAC. You will ensure local nuances, partner expectations, and regional regulations are deeply embedded into the core global WP framework.
Analyze and interpret large (PB-scale) volumes of transactional, operational and customer data using proprietary and open source data tools, platforms and analytical tool kits.
Supervise operational efficiency and governance of Financial Crime Compliance systems such as Actimize and Hotscan by ensuring rigorous rules configuration, tuning processes, screening integrity, and escalation protocols are consistently upheld.
Collaborate with cross-functional teams, including local import team, legal departments HQ purchasers team, etc. to align product compliance efforts with business goals.
In-depth understanding of the Company's BSC framework and AI-enabled solutions to propose and design enhancements to streamline BSC-related activities and improve operational efficiency.