Risk and Compliance Manager

2 weeks ago


Manila, National Capital Region, Philippines Headstart Specialist Full time

QUALIFICATIONS:

  • 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.)
Experience should include at least 5 years of experience in one or more of the following:
1. Audit
2. Risk and Controls
3. Fraud
4.

Financial Crimes:
AML, KYC, Sanctions, Transaction Monitoring

  • 3 years of experience in risk and regulatory management consulting from a competitive firm serving the financial services industry
  • 3 years of experience that includes: Regulatory guidance or compliance domain
  • Bachelor's degree
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