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Financial Services Compliance Expert

3 weeks ago

Angeles City, Central Luzon, Philippines Boldergroup Full time
Bolder Group Compliance/AML/KYC Lead Job Description

We are seeking a seasoned Compliance Lead to drive compliance, risk management, and regulatory affairs initiatives at Bolder Group Center of Excellence (CoE). This critical role requires a professional with a proven track record in first-line compliance, AML, and KYC.

Key responsibilities include:

  1. Overseeing compliance, risk assessment, AML, and KYC work within the CoE and across Bolder's international stakeholders.
  2. Reviewing and assigning work to Compliance Analysts, ensuring alignment with multiple priorities of Bolder stakeholders while managing the CoE team's capacity.
  3. Partnering with stakeholders and the CoE Head of Operations to review capacity and plan for expansion, including hiring permanent or temporary staff.
  4. Collaborating with the CoE Head of Quality to streamline best practices and processes for various compliance, KYC, and AML review functions.
  5. Ensuring compliance with regulatory requirements and industry standards.
Required Skills and Qualifications:

Ideal candidates should possess:

  • A degree in Accounting, Finance, Law, or a related field.
  • Advanced knowledge of multi-jurisdictional regulations and laws.
  • At least 3-5 years of relevant working experience in a similar capacity.
  • Excellent communication skills in English (written and oral).