Chief Compliance Officer
Consultant Ivana Veronica Hermoso
Date posted 27 April 20188767 Paseo De Roxas Makati City 1226 Robert Walters Philippines
An exciting Chief Compliance Officer position has opened up at one of the largest banking and financial services companies with a massively successful business in the Philippines. Based in Manila, you will be leading the Compliance process of the group.
About the Chief Compliance Officer Role:
In this business-critical position, you will oversee and lead the compliance team covering regulatory compliance, financial crime compliance, and testing and review.
- Lead the identification and management of the group’s compliance risk
- Establish and implement compliance policies, procedures, and framework
- Main advisor for the management on compliance projects and activities and effect of laws relevant to the business
- Coordinate with external regulators on relevant compliance matters and maintain a good relationship with them
To be successful in the Chief Compliance Officer position, you must have established a solid career in Compliance with a reputable multinational financial services organisation.
- Must be holding a Senior Compliance Officer / Chief Compliance Officer / Compliance Director position in a multinational bank/financial services organisation
- At least 10 years of relevant experience in compliance, people management, and stakeholder management
- Extensive knowledge in Anti Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery and Corruption (AB&C) and sanctions
- Excellent stakeholder and people management skills; ability to influence business units within the bank
The company is one of the largest banking and financial services companies with strong business in the Philippines. It is an award-winning business promising an exciting, fulfilling, and rewarding career. As part of this enterprise, they are looking for a strong Compliance Head to continue their ever growing business.
If you are looking for the next challenge in your career, this Chief Compliance Officer role is for you.
Apply today or call me to discuss this opportunity.