Director, Financial Crime Compliance & RegTech Strategy

Concentrix; Makati; On-site; PHP 6,000,000 - 9,000,000; Full time

Job summary

Concentrix seeks a seasoned Director – Financial Crime Compliance to lead governance, regulatory alignment, and risk management across AML, KYC, sanctions and fraud domains.

The role blends deep regulatory expertise with product leadership, embedding compliant workflows into digital platforms, client offerings, and end-to-end solutions. You will partner with C-suite executives to drive transformation and scalable compliance programs.

Qualifications

• CAMS, ICA, and CFE certifications preferred.
• 15–20 years of FCC global market experience.
• Experience in BFSI, FinTech, or ITES/BPO with global clients.
• Ability to lead advisory and transformation programs.

Responsibilities

• Lead FCC frameworks aligned to FATF, OFAC, RBI, and other regulators.
• Embed compliance-by-design into products and platforms.
• Engage regulators, auditors, and clients at senior levels.
• Drive data-driven risk insights and governance reporting.
• Oversee capability building and training across teams.

Skills

Regulatory compliance

Product leadership

Stakeholder management

RegTech innovation

Education

CAMS

ICA

CFE

Job description

Concentrix seeks a seasoned Director – Financial Crime Compliance to lead governance, regulatory alignment, and risk management across AML, KYC, sanctions and fraud domains.

The role blends deep regulatory expertise with product leadership, embedding compliant workflows into digital platforms, client offerings, and end-to-end solutions. You will partner with C-suite executives to drive transformation and scalable compliance programs.