KYC Risk Control Manager Bank
20 hours ago
OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment and clear prioritization. Work with project management resources to consolidate, track and report on the status of work efforts relative to defined committed deadlines. Accountable for executing the Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation's of the bank. This includes delivering the Compliance program for anti-money laundering, anti-bribery, sanctions, other related disciplines.Identify key risks in the current client life-cycle management process and recommend strategies to for future design to mitigate AML risks while operating efficiency levers and reduce account opening lead times.6. Provide Subject Matter Expertise on potential key risks identified during the bank’s review process (e.g., negative news/adverse media screening, customer activity reviews, client risk rating, etc.)Responsible in the development, implementation, and periodic performance of key controls and ensure client vetting data and document processing comply with regulations, guidelines, standard and policies for all new accounts.Ensure preventive and detective KYC controls and monitoring programs are in place and provideadequate coverage.Handle any other duties, consistent with the role, or duties as required from time to time by the Executive or Management Team.QUALIFICATIONS:Bachelor’s degree in Finance, or related field, or equivalent experience Minimum 5 years’ of strong experience in a related role with extensive experience in Financial ServicesComprehensive experience of AML/KYC Compliance, Internal Audit or Risk and comprehensive knowledge and understanding of banking operations including regulatory requirements and reengineering and Controls ManagementStrong knowledge of KYC/AML rules and regulations, and risk managementBroad and comprehensive knowledge and understanding of banking operations including regulatory requirements and re-engineeringExcellent oral and written communications skills; must be articulate and persuasive with the judgement andauthority to provide insightful commentary to senior stakeholdersStrong project management skills and strong ability to prioritize.Intermediate to advanced skills in Microsoft Product SuiteSKILLS AND COMPETENCIES:Hardworking, energetic individual, Detail oriented, Problem-Solver, Superior Customer Service skills, Think outside the box, Ability to multi-task and make good decisions, ability to manage and motivate a team, ability to work under pressure and balance the competing demands of several managers, Proactive approach, Excellent level of integrity, trustworthy and target-oriented, ability to work autonomously
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KYC Risk Control Manager
4 months ago
Taguig, Philippines Visage Executive Search Full timeWe are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...
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KYC Risk Control Manager Digital Banking
1 month ago
Taguig, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full timeOBJECTIVES: Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate. Work with Technology partners to communicate business risk & controls requirements, impact...
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KYC Risk Control Manager Digital Banking
20 hours ago
Taguig, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full timeOBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...
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KYC Risk Control Manager
4 months ago
Taguig, Philippines Visage Executive Search Full timeWe are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...
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KYC Risk Control Manager Digital Banking
1 month ago
Taguig, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full timeOBJECTIVES: Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate. Work with Technology partners to communicate business risk & controls requirements, impact...
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KYC Risk Control Manager
2 months ago
Taguig, Philippines Visage Executive Search Full timeWe are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...
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KYC Risk Control Manager
2 months ago
Taguig, Philippines Visage Executive Search Full timeWe are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...
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KYC Risk Control Manager
2 months ago
Taguig, Philippines Visage Executive Search Full timeWe are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...
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Risk Control Manager
20 hours ago
Taguig, Philippines Visage Executive Search Full timeWe are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...
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Risk Control Strategist
1 month ago
Taguig, National Capital Region, Philippines Visage Executive Search Full timeWe are seeking a Risk Control Strategist to join our team at Visage Executive Search. This role will be responsible for ensuring the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations.Key ResponsibilitiesDevelop enhanced governance processes across Own Bank businesses to improve on the...
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KYC Manager
2 months ago
Taguig, Philippines Visage Executive Search Full timeWe are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...
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KYC Manager
2 months ago
Taguig City, Philippines Visage Executive Search Full timeWe are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...
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KYC Manager
2 months ago
Taguig City, Philippines Visage Executive Search Full timeWe are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...
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Risk Management Specialist
4 weeks ago
Taguig, National Capital Region, Philippines Visage Executive Search Full timeWe are seeking a highly skilled KYC Risk Control Manager to ensure the organization conducts business in accordance with Philippines laws and regulations, including those of the Securities and Exchange Commission, Central Bank, and other governmental agencies.Key ResponsibilitiesDevelop and implement effective risk management strategies to mitigate financial...
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Digital Banking AML Compliance Manager
4 weeks ago
Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full timeWe are seeking a highly skilled AML Compliance Manager to join our team at MKIT (HONG KONG) HOLDINGS LIMITED. This role is responsible for developing and implementing effective governance processes to mitigate KYC risks, improving the overall efficiency of practices across the organization.The successful candidate will have extensive experience in Financial...
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Risk and Compliance Specialist
3 weeks ago
Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full timeAt MKIT (HONG KONG) HOLDINGS LIMITED, we are seeking a highly skilled Risk and Compliance Specialist to join our team.About the RoleWe are looking for an experienced professional to lead key forums, communicate business risk & controls requirements, and track the status of work efforts relative to defined committed deadlines. The ideal candidate will have...
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Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full timeWe are seeking a highly skilled Senior AML Compliance Manager to join our team at MKIT (HONG KONG) HOLDINGS LIMITED. As a key member of our organization, you will be responsible for developing and implementing effective AML/KYC compliance strategies across our digital banking operations.Our ideal candidate will have a strong background in financial services,...
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Financial Services AML/KYC Compliance Manager
1 month ago
Taguig, National Capital Region, Philippines Visage Executive Search Full timeAt Visage Executive Search, we are seeking a highly skilled Financial Services AML/KYC Compliance Manager to join our team. With a strong background in finance and extensive experience in Financial Services, this individual will play a crucial role in ensuring that our organization conducts business in accordance with Philippine laws and regulations.Key...
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Financial Risk Manager
1 month ago
Taguig, National Capital Region, Philippines The Rural Bank of Dolores (Quezon) Inc. Full timeAbout The Rural Bank of Dolores (Quezon) Inc.We are a reputable rural bank dedicated to serving the financial needs of our community. Our mission is to provide reliable banking services that cater to the unique requirements of our clients.Job Title: Financial Risk ManagerEstimated Salary: ₱65,000 - ₱85,000 per monthJob Summary: We seek a highly skilled...
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Financial Services Compliance Officer
1 month ago
Taguig, National Capital Region, Philippines Visage Executive Search Full timeWe are looking for a dedicated Financial Services Compliance Officer to join our team at Visage Executive Search.About the RoleThe successful candidate will be responsible for ensuring that our organization conducts business in accordance with all relevant laws and regulations, including those set by the Securities and Exchange Commission, the Central Bank,...
