Domain Lead – Compliance, Risk & Reporting

Domain Lead – Compliance, Risk & Reporting

Role Purpose

Lead business delivery for the Compliance, Risk & Reporting domain, ensuring data privacy, regulatory reporting, Anti-Money Laundering (AML/Sanctions), audit trail requirements, and operational risk frameworks are embedded into the target platform.

Key Responsibilities

• Domain Ownership: Own business scope for Regulatory Reporting, AML/CFT screening integrations, PDPA/GDPR compliance, tax reporting (e.g., FATCA/CRS), and audit trail capabilities.

• Regulatory Requirements: Interpret regulatory guidelines and mandate necessary controls, validation rules, and reporting outputs across all core modules.

• Risk & Controls Governance: Establish operational risk sign-offs, data retention policies, and segregation of duties (SoD) roles within the core platform.

• Validation & Sign-off: Lead validation of regulatory extracts, compliance checks, and audit logging features.

Preferred Industry/Domain Experience

• Deep background in Insurance Regulatory Compliance, Operational Risk, or Regulatory Reporting Transformations.

• Expertise in market-specific insurance regulations, AML screening standards, and tax compliance frameworks (FATCA/CRS/local tax incentives).

Success Measures

• 100% compliance with local regulatory reporting and data privacy requirements.

• Successful audit trails and AML/Sanctions integration sign-off.

• Zero high-risk compliance findings prior to go-live.

Qualifications & Experience

·         Bachelor’s degree in Business, Information Technology, Computer Science or a related discipline.

·         At least 12 years of business analysis, project delivery or domain-lead experience in complex transformation programmes.

·         Fluent communicator in English and Chinese