The AML Office, part of the Chief Administrative Office
(CAO) & Middle Office organization, is a newly established group embedded
in the business operations with focus to the rollout of the global AML/ KYC
policy and standards in the Asia Pacific region. The team supports the Asset Management (AM) business in 7 countries across Asia Pacific and
works closely with all functions in all countries. The team works with the
business and acts as an AML governance enabling function ensuring that so that
the business can operate effectively and efficiently whilst ensuring that all
relevant AML/ KYC risks and regulations are properly managed.
The primary responsibility being to assist with the Head of AML Office, Asia Pacific on interpreting, implementation and monitoring of corporate and regional AML policies. The role also involves working with global business colleagues in order to facilitate the implementation of a strategic AML project. The role provides an excellent opportunity to develop AML expertise and ensure cohesive project delivery working with a variety of departments across the business, both locally and across regions, as well as interacting with senior management.
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