Head of Compliance Operations – AML/KYC Leadership

Manila Recruitment; Manila; Sur place; PHP 80 000 - 110 000; Plein temps

Résumé du poste

A leading recruitment firm seeks an experienced General Manager for Compliance Operations in Manila. The role involves overseeing compliance frameworks, managing a team, and ensuring adherence to regulations. Candidates should have significant management experience and a Bachelor's degree in a related field. This position offers competitive compensation and a chance to work in a multinational environment that values professionalism.

Qualifications

• Minimum of 5 years' experience in management roles.
• Candidates from financial services, fintech, or similar regulated environments are prioritized.
• Open to strong BPO or technical call center operations leaders.

Responsabilités

• Lead and enforce compliance frameworks in line with regulations.
• Establish and manage compliance operations for the Philippine entity.
• Serve as a primary point of contact for clients on compliance matters.

Connaissances

Management experience

AML/KYC compliance

Leadership in regulated environments

Formation

Bachelor's degree in a relevant field

Description du poste

A leading recruitment firm seeks an experienced General Manager for Compliance Operations in Manila. The role involves overseeing compliance frameworks, managing a team, and ensuring adherence to regulations. Candidates should have significant management experience and a Bachelor's degree in a related field. This position offers competitive compensation and a chance to work in a multinational environment that values professionalism.