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Legislative Risk Manager Job Summary

We are seeking a seasoned Legislative Risk Manager to join our team. As a key member of our organization, you will be responsible for mitigating operational and compliance risks.

  • You will oversee the operation of the legislative risk management team and ensure they fulfill their roles and functions effectively.
  • Work closely with different business units to implement our money laundering and terrorist prevention program.
  • Develop guidelines and procedures for the business units to follow in relation to our money laundering program.
  • Evaluate and improve processes and systems to assess, analyze, control, and manage risks.
  • Create and maintain compliance training programs to educate employees on their compliance obligations.
Key Responsibilities:
  • Mitigate operational and compliance risks.
  • Oversee the legislative risk management team.
  • Implement the money laundering and terrorist prevention program.
  • Develop guidelines and procedures.
  • Evaluate and improve processes and systems.
  • Create and maintain compliance training programs.
Requirements:
  • Bachelor's degree relevant to the job.
  • At least 5 years of experience in AML compliance or Compliance in general.
  • Ability to work onsite and be assigned in Ortigas.