Senior Financial Crime Compliance Program Manager

5 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time $100,000 - $150,000
Financial Crimes Compliance Lead

This is a key leadership position overseeing the Financial Crimes Compliance Risk and Governance Team.

The ideal candidate will have in-depth knowledge of financial crime regulations and governance frameworks, as well as exceptional leadership and team management skills.

Key Responsibilities:
  • Partner with central compliance to understand emerging regulatory developments and their impact on procedures and controls.
  • Advise business stakeholders on compliance programs and communicate regulatory updates.
  • Develop written guidance on implementing AML/CTF/ES programs through policies and procedures.
  • IDentify and guide senior management on AML/CTF/ES risk situations.
  • Assist in updating, reviewing and implementing changes to the FCC program.
  • Support risk assessments and gap analyses on regulatory matters or enforcement actions.
Qualifications:
  • In-depth knowledge of financial crime regulations and governance frameworks.
  • Strong leadership and team management skills.
Benefits:

This role offers a unique opportunity for professional growth and development in a dynamic and challenging environment.

Others:

We are committed to creating a diverse and inclusive workplace culture that values creativity, innovation, and teamwork.

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