Senior AML Risk Manager

9 hours ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱1,200,000 - ₱1,500,000

Job Title: Senior AML Risk Manager

Job Summary:

We are seeking an experienced senior risk manager to lead and supervise a team of analysts in ensuring compliance with regulatory standards, internal policies, and risk management practices.

  • Oversee the reporting and examination process, ensuring timely delivery of results and recommendations.
Key Responsibilities:

The ideal candidate will be responsible for:

  • Setting objectives, conducting performance evaluations, and ensuring team adherence to regulatory requirements and internal policies.
  • Ensuring compliance on reporting and examinations requirements are addressed in a timely fashion.
  • Consolidating and preparing detailed reports summarizing findings, recommendations, and corrective actions.
  • Serving as a liaison between the institution and regulatory agencies/internal auditors; preparing for and responding to external audits and examinations.
  • Fostering a culture of compliance and risk awareness across the organization.
Requirements:

The successful candidate must have:

  • Experience in managing a team of analysts and overseeing reporting and examination processes.
  • A strong understanding of regulatory standards, internal policies, and risk management practices.
  • Excellent communication and leadership skills.
What We Offer:

Join us and enjoy:

  • Opportunities for career growth and development in a dynamic and collaborative environment.
  • Competitive compensation and benefits packages that value our employees' well-being.

Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Information Technology

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