Director, Financial Crime Compliance & RegTech CoE

Concentrix; Makati; On-site; PHP 7,682,000 - 11,524,000; Full time

Job summary

Concentrix is seeking a seasoned Director – Financial Crime Compliance to lead regulatory compliance, governance, and product-aligned risk management across AML, KYC, sanctions and fraud domains. This role blends deep regulatory expertise with product leadership to embed compliance into FCC platforms, digital solutions, and client offerings.

The incumbent will partner with business, product, and clients as a trusted advisor to drive regulatory alignment, innovation, and scalable controls.

Qualifications

• 15–20 years of FCC global market experience in financial crime compliance.
• Experience leading regulatory compliance, risk assessment, and policy adherence.
• Proven ability to manage global teams and interact with C-suite.

Responsibilities

• Regulatory & Compliance Leadership: design and govern FCC frameworks across AML, KYC, sanctions, and fraud.
• Product & Platform Integration: embed compliance-by-design into platforms and solutions.
• Client & Stakeholder Engagement: advise internal stakeholders and global clients on regulatory matters.
• Capability Building: develop regulatory knowledge and digital adoption across teams.
• Oversee audits, risk assessments, and remediation tracking with exec-level reporting.

Skills

Regulatory compliance

Risk assessment

Policy adherence

Stakeholder management

RegTech

Job description

Concentrix is seeking a seasoned Director – Financial Crime Compliance to lead regulatory compliance, governance, and product-aligned risk management across AML, KYC, sanctions and fraud domains. This role blends deep regulatory expertise with product leadership to embed compliance into FCC platforms, digital solutions, and client offerings.

The incumbent will partner with business, product, and clients as a trusted advisor to drive regulatory alignment, innovation, and scalable controls.