Risk Management Consultant Lead
5 days ago
We are seeking a seasoned risk management professional to lead our Anti-Money Laundering (AML) Services team in the Philippines. As an Assistant Manager, you will play a crucial role in supporting our clients by providing consultancy services to help them meet regulatory expectations and improve compliance.
The ideal candidate will have prior experience working in risk management, internal audit or compliance roles in banking and financial services or professional services firms. Strong knowledge of banking laws and AML regulations is essential. Additionally, you should have a proven track record in delivering projects successfully and collaborating with teams on short- and long-term initiatives.
Your Key Responsibilities
- Lead the development of client deliverables and oversee the day-to-day delivery of client engagements in AML compliance;
- Develop AML frameworks including policies and procedures, execute transaction monitoring validations and assist in remediation activities;
- Implement internal risk management guidelines and apply these in each engagement;
- Participate in regional initiatives including the development of advanced practices in AML services.
Qualifications
- Bachelor's degree in business-related courses such as accounting, financial management, or data science;
- Professional certifications like Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS) or Certified Forensic Examiner (CFE).
About Us
KPMG Philippines is a leading professional services firm that provides audit, tax, and advisory services to clients across various industries.
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