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Risk Management Supervisor

2 weeks ago

Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full time

We are looking for an experienced Risk Management Supervisor to join our team at Manulife Insurance Malaysia. In this role, you will oversee the daily operations of our Integrated Compliance Services First Line of Defense team, ensuring that all AML alerts and transaction monitoring tasks are properly managed and escalated.

Main Responsibilities:
  1. Coordinate resources and set priorities to meet operational objectives.
  2. Handle complex daily AML alerts and transaction monitoring tasks.
  3. Act as the team's backup for handling daily alerts.
  4. Investigate incoming foreign wire transfers and third-party payments on a weekly basis.

The successful candidate will possess strong analytical and problem-solving skills, with the ability to assess risk and make recommendations based on investigations. Excellent communication and interpersonal skills are also essential, along with proficiency in Microsoft Office tools.