AML Risk Management Professional

6 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time $90,000 - $120,000
Job Title: AML Compliance Lead

Our organization seeks a skilled professional to lead the development and execution of risk-based AML systems and data quality assurance testing plans. The ideal candidate will possess in-depth knowledge of industry best practices, regulatory standards, and risk management principles.

The selected individual will collaborate with cross-functional teams to apply risk analysis, data analytics, and process understanding in QA activities. They will be responsible for communicating root causes of identified issues, providing actionable recommendations for process improvements, and delivering high-quality reports on key risks, root causes, and potential solutions.

In addition, the successful candidate will work closely with stakeholders to identify emerging risks, manage controls, and support senior management in achieving business objectives. A Bachelor's degree in Computer Engineering, Computer Science, IT, Accountancy, Business, or related fields is required, along with 4-6 years of experience in leading IT risk-based audits, managing teams, and interacting with key stakeholders.



Required Skills and Qualifications:
  • Leadership skills with the ability to manage teams and negotiate effectively
  • Strong analytical and problem-solving skills, with the ability to communicate complex ideas clearly
  • Experience in IT security governance, risk management, and compliance, preferably in AML
  • Familiarity with IT auditing tools and software, as well as knowledge of AML risk management tools and systems
  • Certifications such as CISA, CISSP, or CIA are considered an added advantage


Benefits:

We offer a dynamic and inclusive work environment that values diversity and promotes career growth. Our organization is committed to removing barriers to provide equal access to employment. We believe in empowering our employees to learn and grow in their careers, and we recognize and support them in a flexible environment that prioritizes well-being and inclusion.

As part of our global team, you will have the opportunity to shape the future of our organization and contribute to making a positive impact on our customers' lives. If you are a motivated and results-driven individual with a passion for AML compliance, we encourage you to apply for this exciting opportunity.



About Us:

Our organization is a leading international financial services provider, helping people make informed decisions and improve their lives. We are committed to fairness, equality, and respect in all our practices and programs, and we strive to attract, develop, and retain a diverse workforce that reflects the communities we serve.

We are dedicated to creating a workplace culture that values inclusivity, diversity, and employee well-being. If you share our values and are passionate about AML compliance, we invite you to join our team and be part of our journey towards excellence.

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