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Compliance and Risk Management Professional

2 weeks ago

Manila, National Capital Region, Philippines Northern Trust Full time
About Our Company

Northern Trust is a global leader in financial services, dedicated to delivering innovative solutions and exceptional service to our clients. With a rich history spanning over 130 years, we have established ourselves as a trusted partner for individuals, families, and institutions worldwide.

We pride ourselves on our commitment to service, expertise, and integrity, which enables us to stay ahead of the curve in an ever-changing landscape. Our team of over 22,000 partners is driven by a passion for excellence and a desire to make a positive impact on our clients' lives.

Key Responsibilities:

  • Manage or support the execution of key monthly and quarterly risk governance reporting activities.
  • Conduct investigations to determine if a financial crime has occurred and involve Northern Trust accounts, clients, operations, or employees.
  • Serve as a subject matter expert and mentor to junior-level employees.
  • Carry out complex activities with potential regulatory compliance impact.
  • Consult with management regarding more complex or sensitive investigations.
  • Effectively communicate to upper management any issues/discrepancies that arise from processing Ethics/OCOI requests in My Compliance Office (MCO).
  • May lead projects and/or provide direction and train junior-level staff.
  • Operate independently; have in-depth knowledge of financial crimes; and carry out activities that are large in scope, cross-functional, and technically difficult.
  • Prepare management reports to communicate risk exposures and sources of those exposures to internal committees and senior management.
  • Solve problems in straightforward situations.

Skills and Qualifications:

  • Effective communication and interpersonal skills.
  • Strong analytical and problem-solving abilities.
  • Ability to work independently and collaboratively as part of a team.
  • Proficiency in Microsoft Office applications.
  • Familiarity with financial industry regulations and compliance requirements.
  • Previous experience in a compliance or risk management role is desirable.

What We Offer:

  • A dynamic and supportive work environment.
  • Ongoing training and development opportunities.
  • A competitive salary and benefits package.
  • The chance to work with a global leader in financial services.