Risk Management Specialist

1 week ago


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

We are seeking a highly skilled KYC Risk Control Manager to ensure the organization conducts business in accordance with Philippines laws and regulations, including those of the Securities and Exchange Commission, Central Bank, and other governmental agencies.

Key Responsibilities
  • Develop and implement effective risk management strategies to mitigate financial risks associated with Know Your Customer (KYC) compliance
  • Collaborate with internal stakeholders to ensure adherence to regulatory requirements and industry best practices
  • Conduct thorough risk assessments and provide recommendations for improvement

The ideal candidate will have a strong background in finance, extensive experience in financial services, and comprehensive knowledge of AML/KYC compliance, internal audit, or risk management. They must also possess excellent communication and project management skills.

Requirements
  • Bachelor's degree in Finance or related field
  • Minimum 5 years' experience in a related role
  • Strong knowledge of KYC/AML rules and regulations, risk management, and banking operations
  • Excellent oral and written communication skills
  • Strong project management skills

The estimated salary for this position is $80,000 - $110,000 per year, depending on experience and qualifications.



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