Risk Control Strategist
7 days ago
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.
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