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Financial Crimes Specialist

2 weeks ago

Manila, National Capital Region, Philippines Northern Trust Full time
About Northern Trust

Northern Trust is a leading financial institution with a rich history dating back to 1889. We are a globally recognized company that provides innovative financial services and guidance to the world's most successful individuals, families, and institutions.

We remain true to our enduring principles of service, expertise, and integrity, allowing us to serve our clients using leading technology and exceptional service. With over 130 years of financial experience and a team of over 22,000 partners, we continue to evolve and adapt to the changing needs of our clients.

Key Responsibilities:

  • Manage or support the execution of key monthly and quarterly risk governance reporting activities.
  • Conduct investigations to determine if a financial crime has occurred and involve Northern Trust accounts, clients, operations, or employees.
  • Serve as a subject matter expert and mentor to junior-level employees.
  • Carry out complex activities with potential regulatory compliance impact.
  • Consult with management regarding more complex or sensitive investigations.
  • Effectively communicate to upper management any issues/discrepancies that arise from processing Ethics/OCOI requests in My Compliance Office (MCO).
  • May lead projects and/or provide direction and train junior-level staff.
  • Operate independently; have in-depth knowledge of financial crimes; and carry out activities that are large in scope, cross-functional, and technically difficult.
  • Prepare management reports to communicate risk exposures and sources of those exposures to internal committees and senior management.
  • Solve problems in straightforward situations.

Required Skills and Qualifications:

  • Ability to communicate clearly, concisely, and effectively (verbal and written).
  • Financial Institution Regulatory and Compliance knowledge is required.
  • General knowledge of Global/Regional Financial Institution regulations and bank program implementation activities.
  • Confidence and expertise to advise management and the business.
  • Apply earned experience providing compliance advisory/consultancy and operational support.
  • Proactivity and minimal supervision.
  • Collaborative approach to work, with strong interpersonal skills.
  • Deal effectively with different personalities to address competing deadlines.
  • Attention to detail.
  • Expanded conceptual knowledge in own job discipline.
  • Understand key business drivers; use this understanding to accomplish own work.
  • Explain complex information to others in straightforward situations.

Experience:

  • Provide informal guidance to new team members.
  • A College or University degree and/or relevant proven work experience is required.
  • 3 years of experience in AML, Ethics/Conduct, Risk Reporting or any compliance related process in a Financial Institution or equivalent.
  • Experienced SME in offshore banking and financial services teams.
  • Any relevant financial certifications are preferred.