Financial Crime Compliance Manager

A Financial Crime Compliance Manager job has become available for someone wanting to take the next step in their compliance career in a fast-paced environment.

About the Financial Crime Compliance Manager Role:
In this business critical position, you will support in conducting investigation, performing risk assessments and overseeing the local business unit's compliance with all local and regional fraud/COI policies, guidelines, and local laws and regulations.

Key Responsibilities:

• Perform the high-level gap analysis of any FC-related regional standards/policies/amendments and local laws and regulations
• Review and lead the submission of the fraud risk assessment, subject to the approval of the Compliance Officer (CO)
• Perform detailed reviews of investigation reports drafted by other FC team members prior to discussion with the AVP - FC
• Prepare an implementation plan to roll out required training and communications to all affected units based on the most recent PCA regional compliance standards, new laws, regulations, or amendments to existing laws or regulations
• Serve as the point person within the compliance team who will monitor compliance of all FC-related action items resulting from all FC-themed groupwide internal audit (GwIA) and/or QA reviews
• Ensure that all FC-related action items arising from any local, PCA or Group QA or audits of GwIA are closed on or before the identified due date

To succeed in the Financial Crime Compliance Manager role, you must be a seasoned compliance manager in another reputable financial services organisation.

Key Requirements

• College degree, at least a bachelor’s/college degree in finance/accountancy/business
• At least five years of relevant experience, with a minimum of three years of management/supervisory experience
• Fraud and financial crime related qualification(s) (e.g. ACFS, CFE, CAMS) is desirable
• Strong technical knowledge of local and international fraud and COI related laws and regulations
• Experienced in interpreting and applying policies, laws and regulations and explaining them to key stakeholders and business partners
• Strong leadership skills with proven ability to work with diverse individuals drawn from various teams and backgrounds

The company is one of the largest financial services companies in the Philippines. They pride themselves on a culture of transformative mindsets, professional growth, and collaboration. This exciting company is looking for a strong AML Head to support their growth.

If you are dynamic, ambitious, and are looking for the next big challenge in your career, the Financial Crime Compliance Manager role is right 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.