Financial Governance Expert

3 days ago


Taguig, National Capital Region, Philippines Visage Executive Search Full time

**The Opportunity:**

We are seeking a Financial Governance Expert to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for leading our KYC risk control initiatives and ensuring that our company conducts business in accordance with relevant laws and regulations.

About the Job:

  • This is an exciting opportunity for a talented professional to make a meaningful impact on our organization.
  • You will be working closely with cross-functional teams to develop and implement effective governance processes.

Responsibilities:

  • Develop enhanced governance processes across own businesses to improve front-to-back oversight of KYC risks.
  • Work with Technology partners to communicate business risk & controls requirements, impact assessment, and clear prioritization.
  • Collaborate with project management resources to consolidate, track, and report on the status of work efforts relative to defined committed deadlines.
  • Accountable for executing Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation's 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 reduce account opening lead times.

Requirements:

  • Bachelor's degree in Finance or 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; must be articulate and persuasive with the judgement and authority to provide insightful commentary to senior stakeholders.
  • Strong project management skills and strong ability to prioritize.
  • Intermediate to advanced skills in Microsoft Product Suite.


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