Assistant Manager / Manager – Financial Crime Compliance (AML)

Salary: PHP 52,000 (Assistant Manager) & PHP 78,000 (Manager)

Responsibilities:

• Leading the development of client deliverables whilst overseeing the day-to-day delivery of client engagements in the areas of Anti-Money Laundering compliance;
• Developing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities;
• Leading capacity building initiatives to equip delivery teams and integrating capabilities from across the firm, to ensure client engagements are delivered to the highest quality;
• Implement internal risk management guidelines and apply this in each engagements; and
• Participate in regional initiatives including the development of more advance practices in AML services.
• Support the Partner in business development initiatives including proposal preparation and presentation with clients and other parties.

Qualifications:

• Bachelor’s degree on business related courses (i.e. Accounting, Financial Management, Data Science).
• With professional certifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS) or Certified Forensic Examiner (CFE)
• Prior experience working in risk management, internal audit or compliance role in Banking and Financial Services or professional services firm of at least 5 years (for Assistant Manager 3 years of experience)
• Has completed a delivery of at least three (3) transaction monitoring or sanctions alerts validation engagements or projects (for Assistant Manager – two (2) transaction monitoring or sanctions alerts validation engagements or projects)
• Strong working knowledge on banking laws and AML regulations
• A desire to collaborate in teams on short- and long-term projects, and proven track record in contributing to and delivering projects successfully
• Experience in working across a portfolio of clients with strong communication and stakeholder management skills
• Recent experience in an audit or risk associated role, with a strong understanding of governance, risk and controls and ability to think strategically