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Compliance Expert for Risk Management

2 weeks ago

Manila, National Capital Region, Philippines Manila, Philippines Full time

About Our Company

Northern Trust, a globally recognized financial institution, has been in continuous operation since 1889.

We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity.

Our Mission

To serve the world's most sophisticated clients using leading technology and exceptional service.

Key Responsibilities

  1. Regulatory Compliance
  • Reviews assigned laws/ regulations and related Compliance Risk Assessment to understand related test scripts for execution of testing
  • Independently works on reviews/test scripts by applying bank regulatory knowledge and with less guidance from SME/Reviewers
  • Conducts and adequately documents testing to assess compliance with and adherence to regulations/legislation
  • Follows established policies, procedures and standards for testing activities
  • Assesses control weaknesses or exceptions to policies/processes and provides useful recommendations.
  • Involved in planning, scoping and test script creation based on understanding of regulatory requirements
  • Validates and summarizes testing results in clear, concise language
Leadership and Collaboration
  • Leads conversations with business Units with less support from SME/reviewers and initiates a call with the business unit heads to provide basic overview of the review/testing, request a process walk-through for better understanding of the process, as well as gain clarity or challenge potential findings or observations
  • May have direct interaction with Senior Compliance partners and/or Senior Management
  • Serves as a key subject matter expert and mentor to other more junior level employees

Requirements

  • Requires general knowledge of bank compliance regulations; knowledge of specific topics, e.g. Anti-Money Laundering, Economic Sanctions, GDPR, deposits, etc. is a plus
  • General knowledge of bank regulatory compliance for NA, EMEA and APAC is a plus
  • Requires analytical ability to identify and understand compliance issues
  • Requires excellent written and oral communication skills
  • Demonstrates attention to detail
  • Possesses the ability to handle multiple requests, and exhibit a proactive, hands-on approach to problem solving
  • Requires ability to adapt and react positively in a changing and dynamic work environment
  • Has proficiency in Word, Excel, and SharePoint
  • Understands key business drivers; uses this understanding to accomplish own work
  • Explains complex information to others in straightforward situations

Qualifications

  • Bachelor's degree required. Relevant certifications or advanced degree a plus
  • 5-7 years of compliance, risk management, bank auditing, bank examination or equivalent related experience required.
  • Experience in providing informal guidance to new team members

About Us

We're a global company that operates with flexibility and collaboration in mind. Movement within the organization is encouraged, senior leaders are accessible, and we take pride in working for a company committed to assisting the communities we serve.

We believe in building a greater purpose together with our partners, and we invite you to explore opportunities to join our team.