Assistant Vice President –Data & Regulatory Reporting – GBAM AML Operation

The APAC Global Banking & GM AML Ops organization is a central control function which governs, facilitates, and oversees the APAC end‑to‑end AML program across all GB and GM businesses and jurisdictions through implementation of processes and controls to effectively manage AML and economic sanctions risks. This role engages in coordination and oversight of Regulatory Data and Reporting engagement specific to the APAC region (12 jurisdictions). The role owns the responsibility to pull together data and regulatory reporting regional dashboards, project management, roadmap deliverables, and other governance related routines, including support to regional decks for the global or regional leadership and routines with all key stakeholders. The candidate should have strong data‑management discipline and experience running operational risk processes. The successful candidate will coordinate, influence, and collaborate closely with all levels of the organization. Strong communication, exp...