Risk Management Specialist

3 days ago


Taguig, National Capital Region, Philippines Visage Executive Search Full time
Job Title: Risk Control Manager

We are seeking a highly skilled Risk Control Manager to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in accordance with all relevant laws, regulations, and industry standards.

Key Responsibilities:
  • Develop and implement effective governance processes to manage KYC risks and improve the effectiveness and efficiency of our practices.
  • Work closely with technology partners to communicate business risk and controls requirements, impact assessments, and prioritization.
  • Collaborate with project management resources to track and report on the status of work efforts relative to defined deadlines.
  • Accountable for executing Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation of the bank.
  • Provide subject matter expertise on potential key risks identified during the bank's review process.
  • Ensure preventive and detective KYC controls and monitoring programs are in place and provide adequate coverage.
Requirements:
  • Bachelor's degree in Finance or a 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.
  • Excellent oral and written communications skills; must be articulate and persuasive with the judgment 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.
What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced Risk Control Manager looking for a new challenge, please submit your application.



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