Operational Risk Supervisor

3 days ago


Manila, National Capital Region, Philippines Ria Full time

Our Compliance Operations Supervisor will be responsible for overseeing the day-to-day operations of our compliance team, ensuring that all tasks are completed efficiently and effectively. This role requires a high degree of autonomy, with the ability to work independently and make sound decisions.

The ideal candidate will possess a combination of technical expertise and leadership skills, including:

  • Experience in a supervisory or managerial position, managing a team of over 5 people
  • Strong knowledge of anti-money laundering compliance requirements for money service businesses
  • Excellent problem-solving and verbal communication skills

We offer a competitive salary, comprehensive benefits package, and opportunities for growth and development. If you are a motivated and results-driven professional with a passion for compliance and risk management, we encourage you to apply.



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