AML (Supervisor - Manager)

5 days ago

Makati, Philippines Cobden & Carter International Full time

About the job AML (Supervisor - Manager) Responsibilities: Leading the development of client deliverables whilst overseeing the day-to-day delivery of client engagements in the areas of Anti-Money Laundering compliance; Developing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities; Leading capacity building initiatives to equip delivery teams and integrating capabilities from across the firm, to ensure client engagements are delivered to the highest quality; Implement internal risk management guidelines and apply this in each engagements; and Participate in regional initiatives including the development of more advance practices in AML services. Support the Partner in business development initiatives including proposal preparation and presentation with clients and other parties. Qualifications Bachelors degree on business related courses (i.e. Accounting, Financial Management, Data Science). With professional certifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS) or Certified Forensic Examiner (CFE) Prior experience working in risk management, internal audit or compliance role in Banking and Financial Services or professional services firm of at least 5 years Has completed a delivery of at least three (3) transaction monitoring or sanctions alerts validation engagements or projects Strong working knowledge on banking laws and AML regulations Work Setup Location: Makati Shift: Dayshift Work set-up: Hybrid By Applying, you give consent to collect, store, and/or process personal and/or sensitive information for the purpose of recruitment and employment may it be internal to Cobden & Carter International and/or to its clients. #J-18808-Ljbffr

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