Financial Crime Risk Stewardship Professional

Role Title: Manager Risk Steward Financial Crime, Group AMLLocation: Quezon City, PhilippinesFinancial Crime (FC) Function is a Second Line of Defence (2LOD) function that includes "Risk Stewards" who are independent of the commercial risk-taking activities undertaken by the Group's businesses (also referred to as "First Line of Defence" or "1LOD"). The FC...

Role OverviewThe Compliance and Financial Crime Risk Manager is responsible for leading our efforts to prevent and detect financial crime, including AML and tax evasion. This role requires strong leadership and management skills, as well as a deep understanding of AML and tax-related regulations and guidelines.Strategic Planning: Develop and implement...

About the RoleThe Compliance department at Shell Business Operations Manila is seeking a skilled Financial Crime Risk Specialist to join their team. This role will play a critical part in managing the company's compliance risk profile and ensuring that all trading activities are conducted in accordance with regulatory requirements.The successful candidate...

Job Overview:Manulife Financial Corporation is seeking a highly skilled Financial Crimes Risk Manager to join our Integrated Compliance Services (ICS) team. As a key member of the team, you will be responsible for conducting quality checks and providing process expertise to ensure seamless operations.The ideal candidate will have a strong understanding of...

About the RoleAn exciting opportunity has arisen for an experienced professional to join our Financial Crime - Risk team as an Anti-money Laundering (AML) Operations Analyst. In this critical role, you will play a key part in helping the bank, its customers, and the community stay safe from financial crime.As an AML Operations Analyst, you will be...

OverviewWe are seeking a skilled Financial Crime Investigator to join our team at Manulife Financial Corporation. Our company is a leading international financial services provider, dedicated to helping people make their decisions easier and lives better.In this role, you will be responsible for conducting comprehensive investigations into known or suspected...

About Our CompanyAIA Philippines is a leading insurance company that provides innovative solutions to meet the evolving needs of our customers. We value innovation, teamwork, and excellence, and we are committed to delivering exceptional customer service and driving business success.Your Key ResponsibilitiesKey Responsibilities:Compliance and Governance:...

We're committed to delivering exceptional customer experiences at Australia and New Zealand Banking Group Limited. Our Financial Crime Analysts play a vital role in identifying and mitigating financial crime risks.About the RoleIn this role, you'll analyze and investigate suspicious transactions and communications to identify potential financial crime...

Senior Analyst, Financial Crime Risk AssuranceNegotiableOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionWe have an exciting new opportunity to join our Financial Crime Risk Assurance team. Our Financial Crime Risk division reports to the Head of Non-Financial Risk and supports our businesses, driving a high and consistent level of compliance and...

About DysrupITDysrupIT is a leader in financial technology, dedicated to creating a safer and more secure financial ecosystem.We are committed to innovation, excellence, and customer satisfaction, and we are looking for talented professionals like you to join our team.Job OverviewThis role offers a unique opportunity to apply your expertise in data analytics...

About UsSecurity Bank Corporation is one of the Philippines' best capitalized private domestic universal banks. Our major businesses cover retail, corporate, commercial, and business (MSME) banking.We are recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and...

As a Financial Crime Data Analyst, you will play a crucial role in ensuring the effectiveness of Macquarie's financial crime risk management framework. You will analyze data and identify trends and patterns to inform risk-based decisions and drive business outcomes.In this role, you will collaborate with other members of the Assurance team to deliver...

Job SummaryThe Financial Crime Investigator is responsible for conducting thorough investigations of complex financial crimes, including internal and external fraud, money laundering, and terrorist financing. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key...

About the RoleThe Compliance department at Shell Business Operations Manila is seeking a highly skilled Risk Assessment Professional to join their team. In this role, you will be responsible for assessing the financial crime risk profile of all new counterparties and ensuring that they meet the company's risk standards.You will work closely with the trading...

Job OverviewThis role plays a crucial part in the bank's fight against financial crime, focusing on risk stewardship, executive reporting, and governance. As a Risk Steward Manager - AML and Tax Governance, you will be responsible for supporting senior managers in identifying and mitigating risks related to anti-money laundering (AML) and tax evasion.Risk...

You will be responsible for performing thorough investigations into potential financial crimes, such as money laundering, terrorist financing and tax evasion. Working independently on alerts and cases, you will:Conduct risk-based assessments of TM alerts and cases, identifying activity that could be indicative of financial crime, following ING's Global...

Company OverviewAIA Philippines is a leading insurance company that requires an experienced professional to join our team as a Financial Risk Asst Manager. This role is responsible for ensuring compliance with regulatory requirements and financial crimes prevention.Job DescriptionKey Responsibilities:Governance: Review and update policies and procedures to...

We are looking for a skilled Senior Financial Risk Manager to join our Financial Crime Risk Assurance team. As a senior member of the team, you will provide guidance and leadership to junior staff and contribute to the development of the Financial Crime Risk Assurance Plan.In this role, you will be responsible for the testing and review of critical...

Join Our Team as a Risk and Compliance OfficerWe are seeking an experienced Risk and Compliance Officer to join our team at Atlantis Consulting. The successful candidate will be responsible for designing a stringent compliance framework that ensures reliability, efficiency, and security throughout the organization globally.The ideal candidate will have a...

About the JobWe are seeking an exceptional individual to join our team as a Financial Crime Prevention Specialist. As an AML Operations Expert, you will play a critical role in preventing financial crime and ensuring the integrity of our banking system.Your ResponsibilitiesProcess ML/TF alerts and conduct investigations on customer behaviorsDe-identify...