KYC Manager, RISK CONTROL MANAGER Background: Banking and financial industry
Office Address: BGC
Require: Filipino
Salary Range: 40K-70K
Responsibilities: Develop enhanced governance processes across Own Bank businesses to improve KYC risks oversight and the effectiveness of practices. Work with Technology partners to communicate business risk & controls requirements, impact assessment, and clear prioritization. Collaborate with project management resources to consolidate, track, and report on the status of work efforts relative to defined deadlines. Execute Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation of the bank. Deliver the Compliance program for anti-money laundering, anti-bribery, sanctions, and related disciplines. Identify key risks in the client life-cycle management process and recommend strategies to mitigate AML risks while improving operational efficiency. Provide Subject Matter Expertise on potential key risks identified during the bank's review process (e.g., negative news screening, customer activity reviews, client risk rating). Develop, implement, and periodically perform key controls ensuring compliance with regulations, guidelines, standards, and policies for all new accounts. Ensure preventive and detective KYC controls and monitoring programs are in place and provide adequate coverage. Handle other duties as required by the Executive or Management Team. Qualifications: Bachelor's degree in Finance, or related field, or equivalent experience. Minimum 5 years' experience in a related role with extensive experience in Financial Services. Comprehensive experience of AML/KYC Compliance, Internal Audit, or Risk, with knowledge of banking operations and regulatory requirements. Strong knowledge of KYC/AML rules and regulations, and risk management. Excellent oral and written communication skills; articulate and persuasive with the judgment to provide insightful commentary to senior stakeholders. Strong project management skills with the ability to prioritize. Intermediate to advanced skills in Microsoft Product Suite. Job Type: Full-time
Pay: Php40,000.00 - Php70,000.00 per month
Schedule: 8 hour shift Monday to Friday Supplemental Pay: 13th month salary Application Deadline: 11/21/2024
Expected Start Date: 11/25/2024
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