Risk Control Strategist

7 days ago


Taguig, National Capital Region, Philippines Visage Executive Search Full time

We are seeking a Risk Control Strategist to join our team at Visage Executive Search. This role will be responsible for ensuring the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations.

Key Responsibilities
  • Develop enhanced governance processes across Own Bank businesses to improve on the front to back oversight of KYC risks and practices.
  • Communicate business risk & controls requirements, impact assessment and clear prioritization to Technology partners.
  • Work with project management resources to consolidate, track and report on the status of work efforts relative to defined committed deadlines.
  • Accountable for executing the Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation's of the bank.
  • Identify key risks in the current client life-cycle management process and recommend strategies to mitigate AML risks while operating efficiency levers and reduce account opening lead times.

The ideal candidate will have a Bachelor's degree in Finance or related field, or equivalent experience. Minimum 5 years' of strong experience in a related role with extensive experience in Financial Services is required. 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 is necessary.

Requirements
  • Bachelor's degree in Finance or 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.

This role offers an estimated salary of $80,000 - $120,000 per year. We offer a dynamic and challenging work environment that fosters growth and development. If you are a motivated and experienced professional looking for a new challenge, please submit your application.



  • Taguig, National Capital Region, Philippines Neksjob Full time

    We are looking for a highly skilled Risk and Compliance Senior Strategist to join our team at Neksjob. The ideal candidate will have at least 3 years of experience in regulatory and licensing or risk management, with a strong understanding of sophisticated licensing and reporting issues.The Risk and Compliance Senior Strategist will be responsible for...

  • Risk Control Manager

    2 months ago


    Taguig, National Capital Region, Philippines Visage Executive Search Full time

    Job Title: Risk Control ManagerWe 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...


  • Taguig, National Capital Region, Philippines Visage Executive Search Full time

    Job DescriptionWe are seeking a highly skilled Chief Information Security Strategist to join our team at Visage Executive Search. This is a senior leadership role that requires a strong background in information security, strategic planning, and stakeholder management.About the RoleThe successful candidate will be responsible for developing and implementing...


  • Taguig, National Capital Region, Philippines Visage Executive Search Full time

    Job Summary:As a key member of our team at Visage Executive Search, the Digital Channeling Strategist will be responsible for designing and developing retail digital channels to meet customer needs. This role involves ensuring timely delivery of new features and enhancements that are centered around customer requirements.Channel Development:Prepare Requests...


  • Taguig, National Capital Region, Philippines Nityo Infotech Full time

    Nityo Infotech is seeking a highly skilled Cybersecurity Strategist Lead to join our team. This role offers a competitive salary of $120,000 per annum.Job DescriptionThe Cybersecurity Strategist Lead will be responsible for leading the development and implementation of effective vulnerability remediation strategies across the organization. The ideal...


  • Taguig, National Capital Region, Philippines Visage Executive Search Full time

    We are seeking a highly skilled Risk Control Specialist to join our team at Visage Executive Search. This is an exciting opportunity for someone who wants to work in a dynamic and fast-paced environment.About the RoleThis is a key position that requires expertise in anti-money laundering (AML) and know-your-customer (KYC) compliance, as well as experience in...


  • Taguig, National Capital Region, Philippines Visage Executive Search Full time

    We are seeking a highly skilled Compliance Risk Control Specialist to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our operations are in compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective governance processes to...


  • Taguig, National Capital Region, Philippines Career Professionals, Inc. Full time

    Job OverviewCareer Professionals, Inc. is seeking a highly skilled and experienced Financial Leadership Strategist to join our team. As a key member of our leadership team, you will be responsible for driving financial growth and stability through strategic planning, risk management, and effective communication with senior managers.


  • Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job Title: Fraud Operations StrategistWe are seeking a highly skilled Fraud Operations Strategist to join our team at TASQ Staffing Solutions. As a key member of our organization, you will be responsible for developing and implementing effective fraud prevention strategies and procedures.Key Responsibilities:• Monitor and analyze transactions for potential...


  • Taguig, National Capital Region, Philippines Visage Executive Search Full time

    At Visage Executive Search, we are seeking a highly skilled Digital Channeling Strategist to join our team. This exciting opportunity will see you responsible for driving end-to-end design and development activities for retail digital channels. As a key member of our team, you will ensure that new features and enhancements are based on customer-centered...


  • Taguig, National Capital Region, Philippines Hunter's Hub Inc. Full time

    Product Solutions Strategist Job DescriptionAbout the RoleAt Hunter's Hub Inc., we're seeking a highly skilled Product Solutions Strategist to join our team. As a key member of our product development team, you'll be responsible for developing and delivering new products and services, as well as improving existing ones.Key ResponsibilitiesManage the product...

  • Senior Tax Strategist

    3 weeks ago


    Taguig, National Capital Region, Philippines Funtomato Consultancy Full time

    Funtomato Consultancy is seeking a seasoned Senior Tax Strategist to lead our tax compliance and advisory efforts. This role will oversee the development and implementation of tax strategies that align with our group's financial objectives.As a key member of our team, you will be responsible for managing tax reporting and compliance processes across all...


  • Taguig, National Capital Region, Philippines Solid Lyndelle Manpower Services Inc. Full time

    Job OverviewWe are seeking a skilled Financial Markets Strategist to join our team at Solid Lyndelle Manpower Services Inc. in the Philippines. As a Senior Trader, you will be responsible for monitoring market conditions, developing trading strategies, and implementing risk management techniques to protect our portfolio.About the RoleThis is a full-time...


  • Taguig, National Capital Region, Philippines Solid Lyndelle Manpower Services Inc. Full time

    Job Description:We are seeking an experienced Enterprise Delivery Strategist to lead the implementation of large-scale branch banking systems in the Philippines or Asia. As a key member of our team, you will be responsible for developing and executing end-to-end delivery plans, ensuring timely and effective project execution.About the Role:Develop and...


  • Taguig, National Capital Region, Philippines Hunter's Hub, Inc. Full time

    About UsHunter's Hub, Inc. is a leading organization in data governance and management.Job Title: Data Governance StrategistSalary:$150,000 - $200,000 per annumJob Description:We are seeking an experienced Data Governance Strategist to lead our team in implementing a comprehensive data governance strategy.Key Responsibilities:Develop a project plan outlining...


  • Taguig, National Capital Region, Philippines Solid Lyndelle Manpower Services Inc. Full time

    Job DescriptionWe are seeking a skilled Market Strategist to join our team at Solid Lyndelle Manpower Services Inc. in the Philippines.About the RoleThe successful candidate will be responsible for monitoring market conditions, identifying trading opportunities, and implementing risk management strategies to protect the portfolio from adverse market...


  • Taguig, National Capital Region, Philippines Gratitude Philippines Full time

    Job DescriptionWe are seeking a highly skilled Senior Operations Strategist to join our team at Gratitude Philippines. As a key member of our operations department, you will be responsible for managing overall operations and ensuring the effective and successful management of productivity, quality control, and safety measures.Main Responsibilities:Manage...


  • Taguig, National Capital Region, Philippines Hunter's Hub, Inc. Full time

    Job DescriptionHunter's Hub, Inc. is seeking a skilled Data Governance Strategist to spearhead the implementation of our Data Governance program.About the RoleDevelop and execute comprehensive project plans to ensure successful data governance strategy executionCollaborate with cross-functional teams to design, build, and operate data platforms that meet...


  • Taguig, National Capital Region, Philippines Hunter's Hub Incorporated Full time

    Join Hunter's Hub Incorporated as a highly skilled Risk Management and Compliance Professional to drive our Shared Services center towards an ethical and legally compliant operation.The ideal candidate will provide support to the Governance, Risk and Compliance team in driving risk-based process reviews and thematic risk assessments on emerging risks. The...


  • Taguig, National Capital Region, Philippines Visage Executive Search Full time

    We are seeking a highly skilled KYC 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 activities comply with all relevant laws and regulations.Key Responsibilities:Develop and implement enhanced governance processes to improve KYC risk management and...