VP, APAC KYC Policy & Risk Leader

Testing Site - JPMC

Hong Kong

On-site

HKD 1,200,000 - 1,800,000

Full time

14 days+

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Job summary

Testing Site - JPMC in Hong Kong seeks a Vice President, KYC Policy Manager to lead advisory efforts translating evolving global compliance guidance into practical KYC requirements across Asia Pacific. You will influence decisions through cross‑functional partnerships with compliance, risk, and legal.

You will assess policy changes, drive implementation, and ensure strong controls aligned with firmwide KYC standards, building trusted relationships with business leaders and regional teams while

Qualifications

  • Bachelor’s degree required.
  • Minimum of 10 years in AML or Know Your Customer policy, operations, compliance, risk, or audit within regulated environments.
  • Advanced policy expertise and ability to translate regulatory change into requirements.
  • Strong writing and verbal communication to influence stakeholders in a matrix environment.
  • Demonstrated leadership and ownership with cross‑team delivery under tight deadlines.

Responsibilities

  • Monitor and interpret changes in APAC AML and Know Your Customer regulations and guidance.
  • Lead and contribute to policy change management to ensure requirements are clear, accurate, and implementable.
  • Assess impacts of regulatory and policy changes on policy and operations, and drive timely, effective implementation.
  • Strengthen alignment of business practices, procedures, and technology to KYC standards, with appropriate controls.
  • Build and maintain strong partnerships with business leaders and regional compliance, risk, and legal stakeholders.
  • Translate complex regulatory requirements into clear, actionable guidance for the business.
  • Identify opportunities to improve policy clarity and effectiveness, and provide practical recommendations.
  • Support business, policy, and technology initiatives across KYC disciplines in a complex environment.
  • Advise and influence stakeholders as a KYC policy SME to shape operational execution.

Skills

Policy expertise
Communication
Leadership
Analytical thinking
Time management

Education

Bachelor's degree

Job description

Testing Site - JPMC in Hong Kong seeks a Vice President, KYC Policy Manager to lead advisory efforts translating evolving global compliance guidance into practical KYC requirements across Asia Pacific. You will influence decisions through cross‑functional partnerships with compliance, risk, and legal.

You will assess policy changes, drive implementation, and ensure strong controls aligned with firmwide KYC standards, building trusted relationships with business leaders and regional teams while

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