Risk Control Manager

3 days ago

Taguig, National Capital Region, Philippines Visage Executive Search Full time
Job Title: Risk Control Manager

We are seeking a highly skilled Risk Control Manager to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in accordance with all relevant laws, regulations, and industry standards.

Key Responsibilities:
  • Develop and implement effective governance processes to mitigate KYC risks and improve the effectiveness and efficiency of our practices.
  • Work closely with technology partners to communicate business risk and controls requirements, impact assessments, and prioritization.
  • Collaborate with project management resources to track and report on the status of work efforts relative to defined deadlines.
  • Accountable for executing Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation of the bank.
  • Identify key risks in the current client life-cycle management process and recommend strategies to mitigate AML risks while operating efficiency levers and reducing account opening lead times.
  • Provide subject matter expertise on potential key risks identified during the bank's review process.
  • Responsible for the development, implementation, and periodic performance of key controls and ensuring client vetting data and document processing comply with regulations, guidelines, standards, and policies for all new accounts.
  • Ensure preventive and detective KYC controls and monitoring programs are in place and provide adequate coverage.
Requirements:
  • Bachelor's degree in Finance or a related field, or equivalent experience.
  • Minimum 5 years' of strong experience in a related role with extensive experience in Financial Services.
  • Comprehensive experience of AML/KYC Compliance, Internal Audit, or Risk and comprehensive knowledge and understanding of banking operations, including regulatory requirements and reengineering and Controls Management.
  • Strong knowledge of KYC/AML rules and regulations, and risk management.
  • Broad and comprehensive knowledge and understanding of banking operations, including regulatory requirements and re-engineering.
  • Excellent oral and written communications skills, with the ability to articulate and persuade senior stakeholders.
  • Strong project management skills and ability to prioritize.
  • Intermediate to advanced skills in Microsoft Product Suite.

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