Key Risk Governance Manager

1 day ago


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

At Visage Executive Search, we are seeking a highly skilled Key Risk Governance Manager to join our team. In this role, you will be responsible for ensuring that our organization conducts business in accordance with all applicable laws and regulations.

Responsibilities
  • Develop and implement enhanced governance processes to improve the oversight of KYC risks and the effectiveness of practices across the organization.
  • Work with technology partners to communicate business risk & controls requirements, impact assessment, and clear prioritization.
  • Collaborate with project management resources to consolidate, track, and report on the status of work efforts relative to defined committed deadlines.
  • Execute Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation's of the bank, including delivering the Compliance program for anti-money laundering, anti-bribery, sanctions, and other related disciplines.
  • Identify key risks in the current client life-cycle management process and recommend strategies to mitigate AML risks while operating efficiency levers and reducing account opening lead times.
  • Provide Subject Matter Expertise on potential key risks identified during the bank's review process.
  • Develop, implement, and periodically perform key controls to ensure client vetting data and document processing comply with regulations, guidelines, standards, and policies for all new accounts.
  • Evaluate and enhance preventive and detective KYC controls and monitoring programs to provide adequate coverage.

To be successful in this role, you should have a strong background in finance, risk management, and compliance, as well as excellent communication and project management skills.

Requirements
  • Bachelor's degree in Finance or a related field.
  • 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 re-engineering 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.
  • Excellent oral and written communications skills; must be articulate and persuasive with the judgment and authority to provide insightful commentary to senior stakeholders.
  • Strong project management skills and strong ability to prioritize.
  • Intermediate to advanced skills in Microsoft Product Suite.


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