Senior Financial Crimes Compliance Lead

4 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time $90,000 - $134,000

Financial Crimes Compliance Leadership Opportunity

Job Overview:

The Sr Team Leader for Financial Crimes Compliance will be responsible for leading the team in implementing and overseeing Anti-Money Laundering, Counter Terrorism Financing (AML/CTF) policy and governance frameworks.

Main Responsibilities:
  • Partner with the central compliance function to understand the practical impact of Financial Crime regulatory developments on procedures and controls.
  • Advise business partners on compliance programs and applicable laws, regulations, rules, standards, including keeping them informed of developments or changes that may affect their area.
  • Participate in establishing written guidance on the implementation of AML/CTF programs, laws, regulations, rules, and standards through policies and procedures.
  • Identify situations which may pose significant AML/CTF risk and guide management in developing policies and procedures.
  • Assist in updating, reviewing, and implementing any change of the FCC program for various regions.
  • Support the FCC Risk and Governance Manager with performing risk assessments to support the International FFC Program.
  • Collaborate with Quality Control/Testing Team and Quality Assurance Team.
  • Analyze data, produce reports, and make recommendations for improvements to processes and procedures.

The ideal candidate will have a good knowledge of financial crime compliance, risk management, and regulatory requirements. He/She will also possess excellent communication and leadership skills.

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