Senior Manager- Financial Crime
1 week ago
As Senior Manager - LOD1 Financial Crime, you are responsible for managingLOD1 Operational Compliance and Fraud teams, based in Cebu, PI. These teams (70+ FTEs) perform a critical role, managing our firstline of defense for Post Transaction Monitoring, Enhanced Due Diligence,Sanctions and Chargebacks. Working closely with the Director of Operational Compliance, you are responsibleday-to-day team performance management and improvement, and forimplementing a new strategic direction for the areas you manage by makingdata-driven decisions on new processes and ways of working, reporting theresults of those changes, and identifying and recommending enhancements,improvements, and potential automation opportunities. As a key part of Operations leadership team, you drive operationalexcellence and process transformation, whilst assessing and mitigating risks andbudgetary constraints. Reporting to the Director of Operational Compliance, you will: Deliver a strategic transition across all of Compliance and FraudOperations in Cebu by revolutionizing the way the teams are working today Work in an agile way to understand problems and find solutions Use a data-driven approach to identify ways to enhance, automate andimprove the processes and procedures for Operational Compliance &Fraud. Build and maintain effective working relationships with your teammembers, and key internal and external stakeholders (including theCompliance Team, Fincrime strategy and analytics, Product, and ourexternal partners). Delivering weekly management information and reporting; working withDirector Compliance Operations to address actions that arise out of same Manage, develop, and enhance the Compliance and Fraud Teamperformance in Cebu, including identifying and providing themdevelopment opportunities Adhere to and comply with all applicable laws, regulations, and guidance,including those related to Anti-Money Laundering and Compliance, as wellas adhering to company policies and procedures What we\'re looking for from you Bachelor\'s Degree or relevant work experience Proven experience of leading large operational teams delivering a corebusiness function for at least 5 years, ideally leading more than one team Proven experience of managing a large-scale team transformation projectfrom start to finish Strong analytical, communication and organizational skills A great communicator and team player who can be honest about issuesthey identify, able to adapt to different stakeholders and challenge whenrequired Ability to perform successfully under pressure and meet tight deadlines Proven track record of moving metrics and reaching KPI goals Able to create an inspiring team environment which is open, and ideas arevalued. Comfortable giving and receiving feedback. Experience of working in Compliance and/or Fraud in an international banking or payments environment Knowledge of dealing with customers enhanced due diligence andscreening, post transaction monitoring and suspicious activity investigation #J-18808-Ljbffr
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Financial Crime Lead
2 weeks ago
Quezon City, Philippines ANZ Global Services and Operations (Manila), Inc Full timeAbout Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the role As the Financial Crime Lead, you will be at the forefront of safeguarding ANZ’s reputation and operational integrity across global markets. Leading a large...
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Financial Crime Lead
1 week ago
Quezon City, Philippines ANZ Global Services and Operations (Manila), Inc Full timeAbout Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the role As the Financial Crime Lead, you will be at the forefront of safeguarding ANZ’s reputation and operational integrity across global markets. Leading a large...
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Financial Crime Analyst
2 days ago
Cebu City, Central Visayas, Philippines J. PLAZO STAFFING CORP. Full time ₱1,200,000 - ₱2,400,000 per yearRole Requirementsa. Educational Attainment - A college degree holder (4-year course) is preferred. However, we are open to candidates with a 2-year diploma or college-level education if supported by strong relevant experience.b. Certifications – No certifications are strictly required, but relevant ones (e.g. AML, CDD, CAMS, ICA) will be considered a...
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Makati City, National Capital Region, Philippines ANZ Banking Group Limited Full time ₱1,200,000 - ₱2,400,000 per yearAbout Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As a Senior Analyst within the Financial Crime Business Management Office, your primary focus will be to support the GMLRO, FCLT, and teams across the...
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Makati City, National Capital Region, Philippines ANZ Banking Group Limited Full time ₱1,500,000 - ₱3,000,000 per yearAbout Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As a Manager within the Financial Crime Business Management Office, your key focus is to provide the Global Money Laundering Reporting Officer (GMLRO), the...
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Makati City, National Capital Region, Philippines ANZ Full time ₱1,500,000 - ₱3,000,000 per yearAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About The RoleAs a Senior Analyst within the Financial Crime Business Management Office, your primary focus will be to support the GMLRO, FCLT, and teams across the Financial...
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Makati City, National Capital Region, Philippines ANZ Banking Group Full time ₱1,200,000 - ₱2,500,000 per yearAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Senior Analyst within the Financial Crime Business Management Office, your primary focus will be to support the GMLRO, FCLT, and teams across the Financial...
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Manager, Financial Crime Business Management
2 days ago
Makati City, National Capital Region, Philippines ANZ Banking Group Full time ₱1,500,000 - ₱3,000,000 per yearAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Manager within the Financial Crime Business Management Office, your key focus is to provide the Global Money Laundering Reporting Officer (GMLRO), the...
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Manager, Financial Crime Business Management
1 week ago
Makati City, National Capital Region, Philippines ANZ Full time ₱1,200,000 - ₱2,400,000 per yearAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About The RoleAs a Manager within the Financial Crime Business Management Office, your key focus is to provide the Global Money Laundering Reporting Officer (GMLRO), the...
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AML Financial Crime Officer
1 week ago
Makati City, National Capital Region, Philippines China Bank PH Full time ₱2,000,000 - ₱2,500,000 per yearChina Banking Corporation is seeking an experiencedAML Financial Crime Intelligence Officerto join our teamThis role is responsible for conducting comprehensive investigation on clients and activity processed by the Bank to detect activity indicative of money laundering and other final crimes. The jobholder also performs regular investigations such as those...
