Global AML Framework Architect

Northern Trust; Philippines; Hybrid; PHP 800,000 - 1,200,000; Full time

Job summary

Northern Trust in the Philippines is seeking a Compliance professional to advise on AML Compliance programs and communicate regulatory changes. The ideal candidate will have over 5 years of experience in risk management, ideally related to compliance.

Responsibilities include quality control of AML processes and managing compliance-related issues. Northern Trust promotes a flexible and collaborative work culture committed to inclusivity and community assistance.

Qualifications

• 5-7 or more years' experience in compliance or risk management.
• In-depth knowledge of applicable laws and regulations.
• Ability to analyze and summarize information effectively.

Responsibilities

• Advises on AML Compliance programs and applicable laws.
• Communicates regulatory changes and emerging risks.
• Designs and executes quality control reviews for AML processes.

Skills

Risk management

Analytical skills

Communication skills

Education

Formal education in compliance or risk management

Job description

Northern Trust in the Philippines is seeking a Compliance professional to advise on AML Compliance programs and communicate regulatory changes. The ideal candidate will have over 5 years of experience in risk management, ideally related to compliance.

Responsibilities include quality control of AML processes and managing compliance-related issues. Northern Trust promotes a flexible and collaborative work culture committed to inclusivity and community assistance.