Financial Risk Management Specialist

5 days ago


Makati City, National Capital Region, Philippines Michael Page Full time

About Michael Page

We are a global leader in professional recruitment, placing exceptional professionals like you into the world's top businesses.

Our Financial Services division specialises in recruiting for roles such as this AML Business Analyst position.

We pride ourselves on our in-depth knowledge of the financial services sector and our ability to provide expert advice and guidance to both candidates and clients.

As a trusted partner to many of the world's leading financial institutions, we offer a unique opportunity to take your career to the next level.

Job Description
  • Oversee and manage incident resolution processes related to transaction monitoring systems.
  • Ensure efficient escalation, root cause analysis, and implementation of long-term fixes for system-related issues.
  • Work closely with a lead to drive the transaction monitoring roadmap, backlog management, and continuous improvements.
  • Contribute to a multidisciplinary squad to develop and enhance transaction monitoring solutions.
  • Align with stakeholders, IT teams, and business units to ensure seamless global implementation.
  • Act as the voice of the end-user, ensuring solutions enhance both operational efficiency and compliance.
Requirements
  • 7-10 years of experience, with a strong background in incident management, system monitoring, and issue resolution within financial services or IT operations.
  • Ability to quickly assess, prioritize, and mitigate incidents while ensuring minimal disruption.
  • Experience working in Agile environments and leading squads in solution-building.
  • Strong communication, networking, and stakeholder management skills.
  • The ability to work across multiple countries, cultures, and time zones.
  • Fluent English proficiency (spoken and written).
  • Experience in KYC, AML, CDD, or Compliance functions.
  • Nice to have: Background in data analysis, data mapping, or process improvement related to financial crime monitoring.
What We Offer

We offer competitive pay, flexible working, career growth, and the opportunity to work with cutting-edge financial crime prevention technologies in a global, diverse environment.



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