Audit & Exam Specialist – Anti Money Laundering

Overview

In this role, you will coordinate Audit & Exam activities for the APAC region within the AML Ops function, assembling regional dashboards and governance materials for leadership. You’ll manage risk, oversights, and timely delivery of responses across silos while engaging with key stakeholders. The role emphasizes collaboration with APAC Compliance, Corporate Audit, and global AML partners to strengthen controls. You will help shape the risk culture and ensure adherence to AML/KYC processes in a fast-paced environment.

Pay / Benefits

• private healthcare
• competitive pension plan
• life assurance and income protection
• back-up childcare and adult care
• flexible benefits and wellbeing options
• charity payroll donations with matching

Responsibilities

• Document and communicate Audit & Exam methodologies; ensure stakeholder alignment
• Ensure audits and exams are delivered on time with high-quality coordination and reporting
• Coordinate Audit & Exam activities with internal stakeholders and auditors; manage responses and governance
• Identify emerging thematic risk in customer due diligence and escalate as needed
• Liaise with APAC Financial Crimes & Compliance and Corporate Audit for processes supported by APAC AML Ops
• Coordinate with other AEM AML support partners to ensure global process engagement
• Identify control issues and remediation needs; escalate as appropriate
• Produce indicators and management reports for oversight of audits and exams
• Support Senior Leadership Team agendas and routines; act as Single Point of Contact for audits/comms
• Demonstrate risk culture and effective collaboration across organization

Key requirements

• University degree in related fields
• 5-10 years of experience in risk and regulatory exam management
• Experience with AML programs and AML KYC a strong advantage
• Strong problem-solving and analytical thinking
• Excellent communication and ability to influence senior management
• Strong project management and ability to handle multiple timelines
• Proficient in Excel and PowerPoint for reporting
• Ability to navigate complex matters and summarize information
• Self-starter with proactive follow-up and urgency
• Ability to work under pressure in a fast-paced environment

• collaboration
• influencing and persuasive skills
• clear verbal and written communication
• AML/KYC knowledge
• risk management
• governance and controls

…