Fraud Prevention & Compliance Lead

Cobden & Carter International; Taguig; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

Cobden & Carter International in Taguig City seeks a seasoned compliance professional to oversee AFASA, ABC, and related regulations within the bank's operations. You will lead monitoring, risk assessments, and investigations, ensuring controls are effective and aligned with applicable laws and internal policies.

The role focuses on advisory support for business initiatives, product launches, and process changes, with a hands-on approach to monitoring and reporting.

Qualifications

• Bachelor's degree in Finance, Banking, Risk Management, Business Administration, or a related field.
• Certified Fraud Examiner (CFE) is preferred but not required.
• 4–7 years of experience in banking compliance, operational risk, audit, fraud investigation, or regulatory compliance.
• Experience with AFASA, AML, ethics and compliance, or ABC programs is preferred.

Responsibilities

• Oversee AFASA and ABC compliance program implementation across business units.
• Ensure controls align with laws, regulations, and internal policies, challenging control effectiveness.
• Conduct periodic monitoring and testing of AFASA/ABC requirements across products, channels, and operations.
• Identify gaps, escalate significant findings to Compliance Management and Senior Management.
• Perform risk assessments, thematic reviews, and monitor KRIs and trends.
• Provide advisory support interpreting regulatory requirements for initiatives, launches, and changes.
• Review and coordinate investigations of compliance incidents, ensuring root cause analysis and remediation.
• Monitor anti-bribery, anti-corruption, conflict of interest, and gifts & entertainment policies; support third-party due diligence.
• Prepare reports, dashboards, and support regulatory submissions and audits.
• Deliver awareness, ABC, and fraud training; assist in policy updates.

Skills

Compliance experience

Regulatory knowledge

Education

Bachelor's degree in Finance/Banking/ Risk Management/ Business Admin

Law degree (advantage)

Job description

Cobden & Carter International in Taguig City seeks a seasoned compliance professional to oversee AFASA, ABC, and related regulations within the bank's operations. You will lead monitoring, risk assessments, and investigations, ensuring controls are effective and aligned with applicable laws and internal policies.

The role focuses on advisory support for business initiatives, product launches, and process changes, with a hands-on approach to monitoring and reporting.