Head of Financial Defense Strategy

21 hours ago


Taguig, National Capital Region, Philippines beBeeFinancialCrime Full time ₱1,000,000 - ₱1,200,000

Financial Crime Prevention Leadership Role

Job Overview
  • The role of Head of Financial Crime is pivotal in shaping the financial crime defense strategy of our institution.

We are seeking an experienced leader to develop and oversee policies to prevent financial crimes, including money laundering and fraud.

Key Responsibilities
  1. Develop and implement policies to prevent financial crimes, ensuring compliance with industry regulations and standards.
  2. Lead investigations into suspected financial crimes and ensure timely reporting to regulatory authorities.
  3. Collaborate with internal teams to maintain a strong risk management framework.
  4. Monitor and analyze trends in financial crime to recommend proactive measures.
  5. Provide training and guidance to staff on financial crime prevention and compliance.
  6. Ensure effective implementation of risk management strategies and frameworks.
  7. Prepare detailed reports and presentations for senior management and stakeholders.
Requirements
  1. 8+ years of experience in AML, fraud, compliance, or financial crime prevention.
  2. Proven leadership in managing teams and financial crime programs.
  3. Strong knowledge of AML laws, fraud typologies, and risk frameworks.
  4. Experience working with regulators and law enforcement.
  5. Strategic thinker with excellent communication and stakeholder management skills.

This is an exciting opportunity to join a dynamic team that values innovation and customer-centricity.


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