Global Financial Crime DD & Advisory Lead

Shell; Philippines; On-site; PHP 2,000,000 - 3,500,000; Full time

Benefits offered by this job

Competitive pay

Annual raises

Comprehensive benefits

Parental leave

Diversity & inclusion

Job summary

Shell Business Operations Manila is seeking an experienced Due Diligence and Advisory Lead to drive global decision-making on complex Financial Crime matters within the Counterparty Lifecycle Management team.

You will oversee DD approvals, risk assessments, and escalation paths, while mentoring senior staff and partnering with Compliance, Legal, and Business stakeholders to strengthen governance and risk management.

Qualifications

• Extensive senior experience managing KYC, CDD, and/or EDD teams.
• Proven ability to lead global decision-making on complex financial crime issues.
• Experience applying a risk-based approach to high-risk cases.
• Strong knowledge of global financial crime regulations.

Responsibilities

• Build and lead a global community of highly skilled and experienced advisors and specialists.
• Oversee DD approvals, screening, and risk escalation activities.
• Provide risk recommendations for T&S Senior Management approval.
• Lead the CLCM COE SME efforts and mentor KYC teams across regions.
• Collaborate with Compliance, Legal, and Business units to strengthen governance.

Skills

KYC Expertise

CDD / EDD

Risk Management

Leadership

Financial Crime Regulations

Education

Degree-qualified

AML/Financial Crime/Compliance certifications

Job description

Shell Business Operations Manila is seeking an experienced Due Diligence and Advisory Lead to drive global decision-making on complex Financial Crime matters within the Counterparty Lifecycle Management team.

You will oversee DD approvals, risk assessments, and escalation paths, while mentoring senior staff and partnering with Compliance, Legal, and Business stakeholders to strengthen governance and risk management.