Financial Crime Head

4 weeks ago

Taguig, National Capital Region, Philippines Michael Page Full time
  • Join a new and growing team.
  • Enjoy market-aligned salaries & benefits on top of a great career opportunity.

About Our Client

The client is a multinational bank with a strong presence in Southeast Asia.

Job Description

Fraud Prevention & Detection

  • Develop and enhance fraud risk management programs targeting digital threats such as card fraud, account takeovers, and mobile/online transaction fraud.
  • Implement real-time monitoring tools and analytics to detect anomalous activities.
  • Lead investigations into suspicious behavior and coordinate with law enforcement when necessary.
AML/CTF Compliance
  • Manage the bank's Anti-Money Laundering and Counter-Terrorism Financing program, ensuring compliance with RA 9160 (Anti-Money Laundering Act) and BSP Circulars.
  • Supervise KYC/EDD processes and transaction monitoring systems.
  • Oversee the submission of Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs) to the Anti-Money Laundering Council (AMLC).
Cybersecurity Incident Governance
  • Collaborate with the CISO and tech teams to establish cybersecurity protocols for financial crime-related threats (e.g. phishing, ransomware, insider breaches).
  • Lead the incident response process for cybercrime cases involving financial loss or data compromise.
  • Ensure regulatory notifications to BSP in the event of reportable security breaches.
Regulatory & Audit Engagement
  • Represent the bank in regulatory discussions with BSP, AMLC, and the NPC (National Privacy Commission) where applicable.
  • Lead internal audit responses and prepare periodic reports for the Board and senior management regarding fraud, AML, and cybercrime metrics.
Team & Stakeholder Leadership
  • Manage a cross-functional team of fraud analysts, AML officers, and cybersecurity responders.
  • Foster a risk-aware culture across product, operations, and customer support teams by implementing training and awareness programs.

The Successful Applicant

  • Bachelor's or Master's degree in Finance, Criminology, Cybersecurity, Risk Management, Law, or a related field.
  • Minimum 8-10 years of experience in financial crime, fraud, AML/CTF, or cybersecurity, ideally within a digital banking, fintech, or payments environment.
  • Strong working knowledge of BSP regulations, RA 10175 (Cybercrime Prevention Act), and RA 9160.
  • Proven ability to manage regulatory inspections, audits, and cross-functional teams.
  • Preferred Certifications
    • CAMS
    • CFE
    • CDPSE
    • CISM
    • CISSP

What's on Offer

  • Competitive base salary range.
  • Comprehensive benefits including allowances and HMO coverage for dependents.
  • Opportunity to work in a high-impact role within the financial services industry.
  • Permanent position offering stability and career growth.
  • Office location in Taguig City, with access to modern facilities and resources.
If you're ready to take on a challenging and rewarding role, we encourage you to apply today #J-18808-Ljbffr

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