Global AML Framework Lead - Compliance & Risk

ACCA Careers

Metro Manila

Hybrid

PHP 1,000,000 - 1,800,000

Full time

6 days ago

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Job summary

Northern Trust is a global leading wealth management, asset servicing, and banking services firm with a Manila presence. This role focuses on AML compliance leadership, advisory support for senior partners, and proactive risk assessment to safeguard regulatory conformity and business integrity.

The position requires 5+ years in compliance or risk management, deep AML knowledge, and strong analytical and communication skills to collaborate with regulators, auditors, and internal stakeholders in a

Qualifications

5+ years' experience in Compliance or risk management.
Knowledge of AML laws, sanctions, and regulatory requirements.
Strong analytical and communication abilities.

Responsibilities

Advises business partners, including senior management, on AML compliance programs and applicable laws and standards.
Proactively communicates regulatory developments and emerging risks impacting business activities.
Assists in AML and Economic Sanctions risk assessment development and execution.
Quality control reviews to assess effectiveness and remediation of AML processes.
Manages financial crime compliance issues through their lifecycle with governance standards.
Develops and implements reporting to oversight committees.
Interacts with regulators and auditors on regulatory topics.
Operates independently with in-depth knowledge of Compliance risk avoidance.
May mentor junior staff and review colleagues' work.