Senior Risk Manager, Compliance

4 days ago

Manila, National Capital Region, Philippines beBeeRisk Full time $120,000 - $170,000
Job Overview

This role leads a team responsible for providing advisory services on Anti-Money Laundering and Counter-Terrorism Financing policies, governance frameworks, procedures, and standards to ensure quality risk management and regulatory compliance.

The successful candidate will collaborate with the central compliance function, advise business partners on compliance programs, participate in establishing written guidance, identify risks associated with AML/CTF/ES and guide management in developing policies and procedures.

Key aspects of this position include:

  • Providing expert advice on risk management and compliance strategies
  • Collaborating with cross-functional teams to develop and implement effective risk mitigation plans
  • Identifying and assessing potential risks and threats to the organization's operations and reputation

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