Financial Risk Lead

5 days ago


Taguig, National Capital Region, Philippines beBee Careers Full time
Job Overview

This position is responsible for leading the implementation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) policies within our organization. The successful candidate will work closely with cross-functional teams to ensure that our business practices comply with relevant regulations and laws.

  • This includes developing and maintaining comprehensive AML/KYC programs, identifying and mitigating potential risks, and ensuring regulatory compliance.
  • The Financial Risk Lead will also collaborate with external auditors and regulators to address any audit findings or concerns.
Key Responsibilities
  1. Lead the development and implementation of AML/KYC programs across the organization.
  2. Identify and mitigate potential financial risks associated with money laundering and terrorist financing.
  3. Collaborate with external auditors and regulators to address any audit findings or concerns.
  4. Monitor and report on ongoing AML/KYC compliance initiatives.
  5. Provide guidance and support to staff on AML/KYC policies and procedures.
Requirements
  • Bachelor's degree in Business Administration, Finance, or related field.
  • Minimum 3 years of experience in AML/KYC compliance, risk management, or related field.
  • Demonstrated expertise in AML/KYC regulations and laws.


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