Global Financial Crime & DD Leader

Shell Business Operations - Manila

Philippines

On-site

PHP 3,500,000 - 7,000,000

Full time

14 days+

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Job summary

Shell Business Operations - Manila is seeking a senior leader to head Due Diligence Approvals and Advisory within the Counterparty Lifecycle Management Centre of Excellence. You will oversee global DD approvals, advisory work, and screening, providing risk recommendations for senior management and ensuring proper escalation for high-risk cases.

You will act as the senior Financial Crime SME across the SBO CLCM COE, collaborating with Compliance, Business Integration and Legal to drive

Qualifications

Extensive senior experience managing KYC, CDD, and/or EDD teams and risk approvals.
Experience providing expert advice within financial crime compliance.
Strong knowledge of global financial crime regulations and KYC requirements.
Ability to apply a risk-based approach to high-risk reviews including PEPs and sanctions.
Leadership experience and ability to influence across levels of the organization.

Responsibilities

Lead the global DD approvals, advisory, and screening teams within SBO CLCM COE.
Oversee DD reviews across onboarding, periodic, and trigger-based reviews.
Provide risk guidance to senior management and ensure escalation paths are followed.
Collaborate with Compliance, Legal, Finance and Audit to strengthen risk management.
Drive governance, continuous improvement, and training across the Counterparty Lifecycle.