Senior AML/CTF Compliance Leader

Home Credit Philippines; Taguig; On-site; PHP 1,200,000 - 1,800,000; Full time

Benefits offered by this job

Up to 20% variable bonus

HMO from Day 1

Mental health coverage

Wellness leave

Internal career mobility

Job summary

Home Credit Philippines is seeking a Senior Compliance leader to head AML/CTF and sanctions programs within our Compliance Department in Taguig, Philippines. The role oversees policy development, risk assessments, monitoring, and regulatory reporting, while coaching AML staff to uphold a strong culture of compliance and timely remediation of findings.

You will partner with Senior Management and Board committees, produce risk indicators and MI, and stay ahead of BSP/SEC/AMLC regulations to

Qualifications

• More than five years of work experience in Compliance, AML, in a bank or financial institution.
• Excellent written and spoken English and clear communication with stakeholders.
• Strong knowledge of BSP, SEC, AMLC regulations and related regulatory requirements.

Responsibilities

• Leads AML/CTF and sanctions program implementation and ongoing enhancements.
• Advises Chief Compliance Officer on AML/CTF matters and regulatory developments.
• Prepares AML risk reports, KRI, and management information for Senior Management and the Board.
• Leads, coaches and develops AML personnel and promotes compliance culture.

Skills

Leadership

Analytical thinking

Communication skills

Team collaboration

English proficiency

Attention to detail

Job description

Home Credit Philippines is seeking a Senior Compliance leader to head AML/CTF and sanctions programs within our Compliance Department in Taguig, Philippines. The role oversees policy development, risk assessments, monitoring, and regulatory reporting, while coaching AML staff to uphold a strong culture of compliance and timely remediation of findings.

You will partner with Senior Management and Board committees, produce risk indicators and MI, and stay ahead of BSP/SEC/AMLC regulations to