Compliance Leader

23 hours ago

Makati City, National Capital Region, Philippines beBeeRegulatory Full time $180,000 - $250,000
Compliance Leadership Opportunity

The selected professional will lead a team of compliance experts in a prominent financial institution, overseeing global compliance initiatives and collaborating with international stakeholders to enhance controls and processes.

  • Develop and implement global compliance strategies to drive business growth and minimize regulatory risk.
  • Manage a high-performing compliance team across various specializations, fostering collaboration and knowledge sharing among team members.
  • Collaborate with stakeholders to enhance controls, processes, and reporting frameworks, ensuring alignment with regulatory requirements and industry best practices.
  • Deliver strategic input on regulatory requirements and risk mitigation efforts, enabling the organization to make informed decisions.
  • Represent the institution in internal and external discussions, promoting a positive image and reinforcing its commitment to compliance excellence.
About You

To succeed in this role, you will need:

  • A minimum of 8-10 years of experience in compliance, with at least 3 years in a leadership position in a globally recognized financial institution or bank.
  • Strong expertise in financial crime compliance, conduct risk, and global regulatory frameworks, with a proven track record of managing and developing high-performing compliance teams.

As a seasoned compliance professional, you will possess exceptional leadership skills, a deep understanding of regulatory requirements, and a passion for driving compliance excellence.

This is an excellent opportunity to join a leading financial institution and contribute to shaping its compliance strategy and culture.

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