Risk Management Professional

5 days ago


Makati City, National Capital Region, Philippines Cobden & Carter International Full time

Cobden & Carter International is seeking a highly skilled Risk Management Professional to join our team. As a key member of our AML team, you will be responsible for implementing internal risk management guidelines and applying this in each engagement, and developing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities.

Responsibilities:

  • Implementing internal risk management guidelines and applying this in each engagement.
  • Developing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities.
  • Leading capacity building initiatives to equip delivery teams and integrating capabilities from across the firm, to ensure client engagements are delivered to the highest quality.
  • Participating in regional initiatives including the development of more advanced practices in AML services.
  • Supporting the Partner in business development initiatives including proposal preparation and presentation with clients and other parties.

Qualifications:

  • Bachelor's degree in business-related courses (i.e. Accounting, Financial Management, Data Science).
  • Professional certifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Forensic Examiner (CFE).
  • Prior experience working in risk management, internal audit, or compliance role in Banking and Financial Services or professional services firm of at least 5 years.
  • Completion of at least three (3) transaction monitoring or sanctions alerts validation engagements or projects.
  • Strong working knowledge of banking laws and AML regulations.


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