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Financial Crimes Compliance Risk Management Professional

3 weeks ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000
Financial Crimes Compliance Risk Manager

Lead a team of employees in ensuring regulatory compliance and preventing financial crime risks. Partner with central compliance to understand the impact of financial crime regulatory developments.

  • Advise business partners on compliance programs, applicable laws, regulations, and standards.
  • Establish written guidance through policies and procedures.
  • Identify potential AML/CTF/ES risks and guide management in developing policies and procedures.
  • Assist in updating, reviewing, and implementing changes to the FCC program.

Required Skills and Qualifications:

  • Good knowledge of bank compliance regulations, including anti-money laundering, economic sanctions, ABC, fraud, etc.
  • Analytical ability to identify and understand compliance issues.
  • Attention to detail and ability to handle multiple requests.
  • Ability to adapt and react positively in a changing work environment.
  • Leadership and organizational skills to prioritize assignments and provide feedback to staff and stakeholders.

Benefits:

Join a dynamic and collaborative work culture where flexibility and career mobility are valued. Enjoy opportunities for professional growth and development, as well as a competitive compensation package.

Workplace Information:

Our workplace is committed to assisting communities we serve, with an inclusive environment that values diversity and promotes equal employment opportunities.