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Risk Management Lead

2 weeks ago

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

**Job Description:**

About Visage Executive Search

We are a reputable recruitment agency providing top talent to various organizations. Our team of experts is dedicated to delivering exceptional results, ensuring our clients receive the best candidates for their needs.

The Role:

We are seeking an experienced KYC Risk Control Manager to join our client's team. The successful candidate will be responsible for ensuring that all business activities are conducted in accordance with relevant laws and regulations.

The key objectives of this role include:

  • Developing enhanced governance processes across the organization to improve oversight of KYC risks.
  • Working with technology partners to communicate business risk & controls requirements.
  • Collaborating with project management resources to consolidate, track, and report on work efforts relative to defined deadlines.
  • Executing Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation's of the bank.

The ideal candidate will have:

  • A Bachelor's degree in Finance or a related field, or equivalent experience.
  • Minimum 5 years' of strong experience in a related role with extensive experience in Financial Services.
  • Comprehensive experience of AML/KYC Compliance, Internal Audit, or Risk and comprehensive knowledge and understanding of banking operations including regulatory requirements and reengineering and Controls Management.
  • Strong knowledge of KYC/AML rules and regulations, and risk management.
  • Broad and comprehensive knowledge and understanding of banking operations including regulatory requirements and re-engineering.

The successful candidate will possess excellent oral and written communication skills, be articulate and persuasive, with the judgment and authority to provide insightful commentary to senior stakeholders. Strong project management skills and the ability to prioritize tasks effectively are also essential.