Senior Manager, Financial Crimes Prevention

4 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time $100,000 - $125,000
Financial Crime Compliance Specialist

The role of the Financial Crime Compliance (FCC) team is multifaceted, ensuring that regulatory compliance and preventing financial crime risks and incidents are top priorities.

  • Partner with central compliance to stay informed about key regulatory developments in the field.
  • Collaborate with business partners to provide guidance on compliance programs and applicable laws, regulations, rules, and standards.
  • Develop written guidelines for AML/CTF/ES programs, laws, regulations, rules, and standards, providing clarity for all stakeholders.
  • Identify situations posing significant AML/CTF/ES risk and assist management in developing effective policies and procedures.
  • Support the review and implementation of changes to the FCC program across UK, EMEA, and APAC regions.
  • Provide assistance to the Quality Control/Testing Team and Quality Assurance Team as needed.
  • Lead and manage a team of employees, offering guidance and support to ensure their success.

Key Skills and Qualifications:

  • Demonstrate a good understanding of Anti-Money Laundering, Counter Terrorism Financing, and Economic Sanctions policies and procedures.

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