Head of Global Compliance Operations SVP
Makati
Lead the overall strategy and daily operations of a growing compliance center supporting global risk and regulatory functions.
- Manage a team of 50+ compliance professionals across various specializations including financial crime, conduct, and ethics.
- Drive the execution of global compliance initiatives, ensuring timely, standardized, and high-quality delivery of outsourced services.
- Collaborate closely with international stakeholders to enhance controls, processes, and reporting frameworks.
- Deliver strategic input on regulatory requirements and risk mitigation efforts, supporting group-wide compliance objectives.
- Oversee end-to-end service performance, business continuity planning, and regulatory readiness across supported jurisdictions.
- Build a strong talent pipeline through effective recruitment, coaching, and development of compliance professionals.
- Represent the hub in internal and external discussions, including engagements with global regulators when needed.
- 8-10 years of compliance experience, with at least 3 years in a leadership role in an international bank or financial institution
- Strong expertise in financial crime compliance, conduct risk, and global regulatory frameworks
- Proven track record in managing and developing high-performing, multi-functional compliance teams
- Excellent stakeholder management and communication skills, with the ability to engage senior leaders and regulators
- Strategic mindset with strong problem-solving and decision-making capabilities
- Experience in overseeing outsourced compliance services and driving process standardization
- High level of integrity, professionalism, and ethical judgment
- Proactive, adaptable, and collaborative leadership style
- Committed to continuous improvement, innovation, and talent development
Our client is a globally recognized financial services leader with a strong commitment to innovation, integrity, and operational excellence. With a dynamic presence in the Philippines, the company offers a collaborative, multicultural environment where professionals are empowered to shape global compliance practices, take on meaningful responsibilities, and grow their careers within a future-focused organization.
- Senior leadership role with global exposure and strategic influence
- Competitive salary and comprehensive benefits package
- Collaborative, multicultural work environment
- Flexible work arrangements and strong support for professional development
Philtrust BankManila, 6 km from Makati
Compliance Officer (Assistant to Chief Compliance Officer)
Overview:
The Compliance Officer will assist the Chief Compliance Officer (CCO) for testing and monitoring and in ensuring the Bank’s compliance with regulatory requirements and internal...
Mandaluyong, 3 km from Makati
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
PROJECT NAME: Time and Expense
POSITION TITLE: Risk and Compliance Analyst
WORK SETUP: Hybrid
Responsibilities:
• Provide...
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