Chief Compliance Officer
Salary Market Aligned
Consultant Sarah Bon
Job Ref 1820420/001
Date posted 05 July 2022philippines banking-financial-services/compliance 2022-07-14 2022-09-03 banking Taguig National Capital Region PH Robert Walters https://www.robertwalters.com.ph https://www.robertwalters.com.ph/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
If you are a seasoned Compliance Manager specialising in AML and keen to lead a lean Compliance team for an international bank, this Chief Compliance Officer job is for you.
About the Chief Compliance Officer Role:
In this business critical position, you will be carrying out the compliance program for this international bank.
- Keep abreast of the latest regulatory requirements on AML and CFT and implement necessary controls for the branch operations
- Evaluate, review, and advise on policies and procedures of various banking units
- Act as an adviser for all Compliance rules and regulations for the bank
- Conduct regulatory risk assessment and support the management in mitigating said risks
- Analyse results of the monitoring system and act on it
- Ensure an environment of compliance awareness bank-wide
To succeed in the Chief Compliance Officer role, you must have a strong AML background in another reputable bank or financial services organisation.
- At least 10 years of experience handling compliance for a reputable bank
- Proficient and updated knowledge of AML regulations
- Excellent know-how of banking operations in a similar business
- Person with integrity, flexibility, and people skills
- Open to work 100% onsite (BGC)
This company is one of the leading global international banks that has been in the business for a long time here in the Philippines. Given their growth, they are looking for proficient and aggressive professionals to join and contribute to their organisation.
If you are dynamic, ambitious, and are looking for the next big challenge in your career, the Chief Compliance Officer role is for you.
Apply today or contact me to discuss this new opportunity.
Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.
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