Global AML Framework Advisor - Risk & Compliance Lead

Northern Trust; Manila; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

Northern Trust is seeking a compliance professional with 5-7 years of experience in AML Compliance or risk management. This role advises business partners on applicable laws and regulatory changes, while assisting in risk assessments and quality control reviews.

Ideal candidates will possess analytical and communication skills, and be knowledgeable in compliance risks. The Manila office promotes a collaborative culture, emphasizing diversity and community involvement. Opportunities for growth and mentorship are available.

Qualifications

• Knowledge of risk management and the Company's strategic goals.
• In-depth knowledge of applicable laws and regulations.
• Analytical and communication skills necessary for consultations.

Responsibilities

• Advise on AML Compliance programs and regulations.
• Communicate developments and regulatory changes.
• Assist in development of AML risk assessments.
• Design and execute quality control reviews.
• Manage Financial Crime Compliance issues.
• Develop and implement reporting to oversight committees.
• Interact with regulators and auditors.
• Operate independently with knowledge of compliance risks.
• Mentor junior level employees.

Job description

Northern Trust is seeking a compliance professional with 5-7 years of experience in AML Compliance or risk management. This role advises business partners on applicable laws and regulatory changes, while assisting in risk assessments and quality control reviews.

Ideal candidates will possess analytical and communication skills, and be knowledgeable in compliance risks. The Manila office promotes a collaborative culture, emphasizing diversity and community involvement. Opportunities for growth and mentorship are available.