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Compliance and Control Manager

1 week ago

Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time
Job Responsibilities:
Bullet point lists are great at breaking up long blocks of text:• Develop and implement enhanced governance processes to improve oversight of KYC risks and practices
• Communicate business risk & controls requirements, impact assessment, and clear prioritization to Technology partners
• Collaborate with project management resources to consolidate, track, and report on work efforts
• Execute Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation's of the bank
• Provide Subject Matter Expertise on potential key risks identified during the bank's review process
• Responsible for the development, implementation, and periodic performance of key controls
• Ensure client vetting data and document processing comply with regulations, guidelines, standards, and policies
• Handle any other duties consistent with the role or required by the Executive or Management Team