Banking Compliance Leader — AML & Regulatory Expert

weSource Management Consultancy Firm; Makati; On-site; PHP 2,031,120 - 2,432,880; Full time

Job summary

A leading consulting firm is seeking a Chief Compliance Officer located in Makati. This senior management position involves ensuring compliance with banking laws and conducting investigations into potential compliance breaches. The ideal candidate must have at least 10 years of experience in the banking sector, along with strong compliance skills and knowledge of regulations. This is an onsite role offering a competitive salary of up to 200K PHP.

Qualifications

• Minimum of 10 years experience in the banking segment/industry.
• In-depth compliance and auditing skills.
• Strong knowledge of banking laws and regulations.

Responsibilities

• Conduct investigations of possible breaches of compliance policies.
• Perform independent compliance testing and reviews.
• Implement a comprehensive compliance training program for all staff.

Skills

Compliance and auditing skills

Quantitative analysis

Knowledge of banking laws and regulations

Education

College graduate of any business-related course

Job description

A leading consulting firm is seeking a Chief Compliance Officer located in Makati. This senior management position involves ensuring compliance with banking laws and conducting investigations into potential compliance breaches. The ideal candidate must have at least 10 years of experience in the banking sector, along with strong compliance skills and knowledge of regulations. This is an onsite role offering a competitive salary of up to 200K PHP.