Head of Compliance Operations – AML/KYC Leadership

Manila Recruitment; Manila; On-site; PHP 80,000 - 110,000; Full time

Job summary

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.

Responsibilities

• 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.

Skills

Management experience

AML/KYC compliance

Leadership in regulated environments

Education

Bachelor's degree in a relevant field

Job description

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.