Financial Risk Lead
5 days ago
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.
- Lead the development and implementation of AML/KYC programs across the organization.
- Identify and mitigate potential financial risks associated with money laundering and terrorist financing.
- Collaborate with external auditors and regulators to address any audit findings or concerns.
- Monitor and report on ongoing AML/KYC compliance initiatives.
- Provide guidance and support to staff on AML/KYC policies and procedures.
- 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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Operational Risk Director
6 days ago
Taguig, National Capital Region, Philippines Sun Life Financial Full timeAbout Sun Life FinancialSun Life Financial is a leading international financial services organization providing insurance, wealth, and asset management solutions to individual and corporate Clients.Job Description:The Asst. Director – Governance, Risk & Compliance will be required to assist in strengthening the control framework and lead Risk and...
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Risk Management Specialist
6 days ago
Taguig, National Capital Region, Philippines Sun Life Financial Full timeAbout the RoleSun Life Financial is seeking a detail-oriented and analytical Risk Management specialist to join its Governance, Risk & Compliance (GRC) team for Asia.Key Responsibilities:Drive Operational/Compliance Risk programs for business functions across markets.Maintain internal control playbooks, risk assessments, and establish the quarterly...
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Technology Risk Manager
1 week ago
Taguig, National Capital Region, Philippines Sun Life Financial Full timeWe are seeking a highly skilled Technology Risk Manager to join our Internal Audit team. The successful candidate will be responsible for understanding the company's technology strategy, operations, and regulatory environment to proactively identify areas of emerging and heightened risk related to technology.The ideal candidate will possess strong analytical...
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Financial Risk Governance Specialist
2 weeks ago
Taguig, National Capital Region, Philippines OwnBank Full timeJob ResponsibilitiesThe Enterprise Risk Planning Manager at OwnBank is responsible for safeguarding the organization from financial, operational, compliance, and IT risks. Key responsibilities include:Developing and executing risk control strategies aligned with business objectives.Identifying, assessing, and mitigating financial, operational, and compliance...
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Financial Operations Specialist
1 week ago
Taguig, National Capital Region, Philippines The Lead Realty Full timeOverviewThe Lead Realty is seeking a highly organized and detail-oriented Financial Operations Specialist to manage financial transactions, prepare reports, and ensure compliance with accounting standards.
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Financial Risk Specialist
1 week ago
Taguig, National Capital Region, Philippines Nexus Recruitment Group Full timeAbout Nexus Recruitment GroupWe are seeking a skilled Financial Risk Specialist to join our team. As a Financial Risk Specialist, you will play a key role in assessing and mitigating financial risks associated with anti-money laundering (AML) and know your customer (KYC) procedures.Key Responsibilities:- Conduct thorough risk assessments to identify...
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Travel Risk Professional
7 days ago
Taguig, National Capital Region, Philippines Sun Life Financial Full timeSun Life Financial is committed to delivering exceptional Client experiences. As a key player in our Physical Security and Crisis Management team, you will contribute to the success of our organization by ensuring the safety and security of our travelers and employees. This role requires a skilled professional with expertise in travel risk management, event...
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Cloud Risk Governance Specialist
7 days ago
Taguig, National Capital Region, Philippines Sun Life Financial Full timeAt Sun Life Financial, we're committed to empowering our employees to be their best selves. As a Cloud Risk Governance Specialist, you'll work collaboratively with cross-functional teams to establish strong professional relationships and partner with first, second & third lines of defense teams to execute audits and minimize risk to the Cloud environment.Key...
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Enterprise Cloud GRC Lead
7 days ago
Taguig, National Capital Region, Philippines Sun Life Financial Full timeSun Life Financial is seeking a highly skilled Enterprise Cloud GRC Lead to join our team. As a Cloud Risk Governance Specialist, you'll support Senior Consultants in designing, developing and implementing a holistic Cloud governance framework that aligns with Sun Life requirements and applicable industry frameworks such as CSA CCM, NIST, SOX, SOC, ISO...
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Global Physical Risk Manager
7 days ago
Taguig, National Capital Region, Philippines Sun Life Financial Full timeSun Life Financial is committed to providing a safe and secure environment for our employees and clients. As a key member of our Physical Security and Crisis Management team, you will play a critical role in ensuring the safety and security of our organization. This role requires a skilled professional with expertise in travel risk management, event...