philippinesbanking-financial-services/compliance2023-09-192023-11-18financial-servicesTaguigNational Capital RegionPHRobert Waltershttps://www.robertwalters.com.phhttps://www.robertwalters.com.ph/content/dam/robert-walters/global/images/logos/web-logos/square-logo.pngtrue
If you are a seasoned delivery manager from a financial services company specialising in transaction monitoring and want to take on a strategic lead role with one of the fastest growing financial shared services in the country, this Transaction Monitoring Lead job is for you.
About the Transaction Monitoring Lead Role: In this business critical position, you will lead the AML (transaction monitoring) of the shared services arm of a global bank.
Act as a subject-matter expert and centre of excellence for AML transaction monitoring processes
Build a transaction monitoring team who will cater to the bank's global operations
Work closely with various global compliance stakeholders establishing new policies and processes relevant to the function and team
To succeed in this Transaction Monitoring Lead role, you must be a senior leader in compliance in the banking industry.
At least 10 years of AML operations leadership experience in a multinational bank
Extensive exposure in building a team and AML compliance programme the from ground up
Extensive knowledge of AML regulations and processes specifically transaction monitoring
Strong communications and regional stakeholder management skills
The company is one of the largest banking and financial services companies in Asia with strong banking business in the Philippines. It is an award-winning business promising an exciting, fulfilling, and rewarding career.
If you have an outstanding track record in compliance and are looking the next big challenge, the Transaction Monitoring Lead role is right for you.
Apply today or contact me to discuss this 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.
A Head of Risk job has become available for a seasoned risk leader with expertise in credit risk management for a trust or asset management company and has lead a small team covering investment risk and operational risk.