Risk Control Specialist

1 month ago


Taguig, National Capital Region, Philippines Visage Executive Search Full time

We are seeking a highly skilled Risk Control Specialist to join our team at Visage Executive Search. This is an exciting opportunity for someone who wants to work in a dynamic and fast-paced environment.

About the Role

This is a key position that requires expertise in anti-money laundering (AML) and know-your-customer (KYC) compliance, as well as experience in financial services. The successful candidate will be responsible for ensuring that our organization, its employees, and stakeholders conduct business in accordance with Philippines laws and regulations.

Key Responsibilities
  • Develop enhanced governance processes across our businesses to improve oversight of KYC risks and enhance practices.
  • Work with technology partners to communicate business risk and controls requirements, impact assessment, and clear prioritization.
  • Collaborate with project management resources to consolidate, track, and report on work efforts relative to defined deadlines.
  • Accountable for executing Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation's of the bank.
  • Identify key risks in client life-cycle management processes and recommend strategies to mitigate AML risks while operating efficiency levers and reducing account opening lead times.
  • Provide Subject Matter Expertise on potential key risks identified during the bank's review process.
Requirements
  • Bachelor's degree in Finance or related field, or equivalent experience.
  • Minimum 5 years' experience in a related role with extensive experience in Financial Services.
  • Comprehensive experience in AML/KYC Compliance, Internal Audit, or Risk and comprehensive knowledge and understanding of banking operations including regulatory requirements and re-engineering.
  • Strong knowledge of KYC/AML rules and regulations, and risk management.
Salary and Benefits

The estimated salary for this position is $80,000 - $110,000 per year, depending on qualifications and experience. In addition to a competitive salary, we offer a range of benefits, including health insurance, retirement plan, and paid time off.

Note: Salary estimates may vary based on location and other factors.



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