AML Compliance Manager

National Capital Region Permanent
  • Leadership position in a fast-growing digital bank
  • Competitive package

About Our Client

The client is a fast-growing and international digital bank with a forward-looking approach in cementing its position in the Philippine market.

Job Description

  • Assist in the design and implementation the regulatory compliance and AML/CFT of the digital bank
  • Ensure that the appropriate controls are in place by performing the gap and risk impact analysis on current and incoming regulation
  • Assist the Compliance Self-Assessment of all business units, and their reporting the results to the Chief Compliance Officer and upper management
  • Collaborate with DCOROs and HODs in conducting the testing of controls
  • Assist in the implementation of the Annual Compliance Risk Assessment Methodology
  • Assist the AML Head in the detection, mitigation, and managing compliance breaches, and conducting root cause and impact analysis of any identified
  • Provide compliance assessment and advisory to the different business units on existing and new regulation
  • Promote a culture of compliance awareness, and nurture an environment where every employee can be a champion for compliance

The Successful Applicant

  • 2-5 years of AML Compliance experience in the Retail Banking space
  • Steadfast in convictions and assertive; able to communicate to management the importance of AML compliance
  • Leadership presence, ability to assess risk, strong business acumen
  • Strategic thinker, with the ability to make decisions under pressure and in a fast-paced environment

What's on Offer

The role is a leadership position in a fast-growing and recognized digital bank. The opportunity also offers a competitive package, a hybrid setup, and good career progression.

Javy Casas
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Phone number
+63 91 7700 7058

Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
What is your area of specialisation?
Financial Services
National Capital Region
Job Type
Consultant name
Javy Casas
Consultant contact
+63 91 7700 7058
Job Reference