CDD Operations Leader — Risk & Compliance

Standard Chartered; Quezon City; On-site; PHP 1,500,000 - 2,500,000; Full time

Job summary

A leading international bank is seeking a Senior Manager of Customer Due Diligence Operations in Quezon City, Philippines. The role involves overseeing compliance with laws and regulations, leading a team, and fostering stakeholder collaboration. The ideal candidate will have extensive experience in risk management and compliance, along with strong leadership skills and a good command of English. Competitive salary and benefits are part of the offer.

Benefits

Competitive salary

Medical and life insurance

Flexible working options

Wellbeing support

Continuous learning culture

Qualifications

• Extensive experience in risk management and compliance.
• Ability to work under pressure and manage multiple priorities.
• Excellent verbal and written English skills.

Responsibilities

• Ensure compliance with laws and group policies.
• Lead the CDD operations team efficiently.
• Collaborate with stakeholders on compliance matters.
• Identify process improvement opportunities.
• Report risk and compliance matters to management.

Skills

Risk management

Compliance expertise

Leadership skills

Communication skills

Problem Solving

Education

Bachelor’s or master’s degree

Tools

Microsoft 365

Job description

A leading international bank is seeking a Senior Manager of Customer Due Diligence Operations in Quezon City, Philippines. The role involves overseeing compliance with laws and regulations, leading a team, and fostering stakeholder collaboration. The ideal candidate will have extensive experience in risk management and compliance, along with strong leadership skills and a good command of English. Competitive salary and benefits are part of the offer.