Regional Compliance Testing Head
Consultant Ivana Veronica Hermoso
Date posted 06 May 20192019-05-06 2019-07-05 financial-services Taguig National Capital Region PH PHP 2600000 4200000 4200000 YEAR Robert Walters https://www.robertwalters.com.ph
A fantastic Regional Compliance Testing Head position has just become available in one of the leading financial services companies in the world. Based in Taguig, you will be part of an exciting pioneering team that will take part in the company’s undeniable growth here in the Philippines.
About the Regional Compliance Testing Head Role:
In this essential role, you will be tasked to ensure the company’s compliance to regulatory obligations in the countries you cover.
- Work closely with in-country compliance officers and be responsible for implementation of the global compliance testing program
- Formulate and implement a solid compliance testing program in coordination with local and global teams
- Identify key risks and communicate to business management
- Provide leadership to risk and compliance teams in the Philippines
To be successful in the Regional Compliance Testing Head position, you must have extensive relevant experience in a reputable multinational financial services company.
- Must have at least 10 years' compliance experience or relevant areas such as operational risk in a banking environment
- Good understanding of multi jurisdictional regulations including laws in Financial Crime, Market Abuse, General Compliance, and Fraud
- Senior leadership experience in a large financial services firm
- Excellent stakeholder management and communications skills
The company is a fast-growing financial shared services centre in the Philippines. It boasts of a great working culture and exemplary benefits for its employees. Globally, it is known to be a reputable investment manager, funds services company with excellent client services.
If you are driven, dynamic, and looking for a new challenge in your career, the Regional Compliance Testing Head is the role for you.
Apply or call me to discuss this opportunity