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Risk Reporting and Investigations Manager

2 weeks ago

Manila, National Capital Region, Philippines Manila, Philippines Full time

About Northern Trust:


Northern Trust is a global leader in financial services, dedicated to delivering innovative solutions to individuals, families, and institutions. With over 130 years of experience and over 22,000 partners worldwide, we continue to evolve and adapt to the changing needs of our clients. At Northern Trust, we foster a culture of excellence, collaboration, and growth.

Main Accountabilities:
  • Conduct thorough investigations into financial crimes (fraud, money laundering, or terrorist financing) affecting Northern Trust accounts, clients, operations, or employees.
  • Prepare comprehensive reports to communicate risk exposures and the sources of those exposures to senior management and internal committees.
  • Provide guidance and mentorship to junior-level staff and contribute to the development of their skills and expertise.
  • Maintain up-to-date knowledge of Global/Regional Financial Institution regulations and bank program implementation activities.
  • Collaborate with colleagues to ensure smooth project execution and achieve business objectives.

Desired Qualifications:

  • Degree in Finance, Accounting, Business Administration, or related field.
  • Minimum 3 years of experience in AML, Ethics/Conduct, Risk Reporting, or similar fields.
  • Familiarity with financial software applications and systems.
  • Certifications in financial industry (desired).
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