Compliance and Risk Manager
4 days ago
Job Summary
We are seeking a Senior Manager for Know Your Customer (KYC) to lead our KYC team in Alabang, Muntinlupa City. As a key member of our Banking & Financial Services division, you will oversee compliance and risk management initiatives and develop robust KYC frameworks, procedures, and controls to mitigate risks.
Responsibilities:
- Lead a team of KYC professionals in executing end-to-end KYC processes for clients in the banking and financial services industry
- Ensure compliance with all applicable regulations and internal policies related to KYC, anti-money laundering (AML), and customer due diligence
- Collaborate with cross-functional teams to enhance KYC processes and drive continuous improvement
- Deliver insightful reports and recommendations to senior management
Requirements
- 8+ years of relevant experience in a KYC/AML role within the banking or financial services sector
- Thorough understanding of KYC, AML, and customer due diligence regulations and frameworks
- Proven ability to lead and manage a team of KYC professionals
- Strong analytical and problem-solving skills with attention to detail
- Excellent communication and stakeholder management skills
- Ability to work collaboratively in a fast-paced, dynamic environment
- Proficiency in data analysis and report generation
- Bachelor's degree in a relevant field, such as Finance, Compliance, or Risk Management
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