# Compliance Officer - APJ

**Company**: Hewlett Packard Enterprise
**Location**: Bengaluru, Karnataka
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Technology

**Apply**: https://hpe.wd5.myworkdayjobs.com/en-US/Jobsathpe/job/Bengaluru-Karnataka-India/Compliance-Officer---APJ_1217397-2?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_703a909f-09c

## Description

We are seeking a Compliance Officer to join our team in the Asia Pacific and Japan (APJ) region. As a Compliance Officer, you will be responsible for implementing and maintaining compliance with various regulations and standards across the region.

**Responsibilities:**

- Coordinate implementation of the HPEFS global AML governance framework and core AML standards across APJ

- Oversee the regional effectiveness of customer due diligence, beneficial ownership identification and verification, customer risk rating, enhanced due diligence, PEP controls, sanctions and adverse-media screening

- Provide oversight and challenge of higher-risk customer decisions and escalations

- Ensure suspicious activity escalation and reporting arrangements are documented, timely and aligned to the requirements of the relevant jurisdiction and financial intelligence unit

- Coordinate AML/CFT and sanctions risk assessments, control testing, quality assurance, issue management, management information and trend analysis across the region

- Represent APJ compliance requirements in AML technology design, configuration, data requirements, user acceptance testing, implementation and post-implementation assurance

- Monitor regulatory developments, enforcement themes and FATF/APG-related changes relevant to the assigned markets and translate them into proportionate actions

**Requirements:**

- Degree in Law, Finance, Business, Economics or a related field

- Approximately five years' compliance experience in regulated financial services, including multi-jurisdictional APJ exposure

- Experience in regulatory governance, licence obligations, regulatory engagement, risk assessment, monitoring, remediation and management reporting

- Practical knowledge of AML/CFT, sanctions, KYC/CDD/EDD, beneficial ownership, PEP controls and suspicious activity escalation

- Ability to implement consistent regional standards while addressing local regulatory requirements

- Experience with technology-enabled compliance processes, data and reporting

- Ability to work independently and influence effectively within a matrix organisation

## Skills

### Required
- AML/CFT
- sanctions
- KYC/CDD/EDD
- regulatory governance
- compliance risk management

### Nice to have
- APJ language skills

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Source: [Apply at hpe.wd5.myworkdayjobs.com](https://hpe.wd5.myworkdayjobs.com/en-US/Jobsathpe/job/Bengaluru-Karnataka-India/Compliance-Officer---APJ_1217397-2?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)