Senior AML & Financial Crime Compliance Lead

FWD Insurance; Taguig; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

FWD Life Philippines is seeking a Compliance Lead focusing on AML and FATCA, aligned to regulatory standards and company policies. You will oversee policies, monitor changes, and drive proactive compliance through data analytics and reporting.

Reporting to the Head of Compliance, you will coordinate with Compliance, Operations, and Risk teams to ensure timely CTR/STR submissions, risk assessments, and advisory support across the organization.

Qualifications

• Relevant qualifications and AML certifications are required.
• Experience in compliance, risk or audit with leadership exposure.
• Knowledge of AML regulations and FATCA is essential.

Responsibilities

• Oversee AML, FATCA, Anti-Bribery and Anti-Fraud compliance for life operations.
• Monitor regulatory updates and liaise with stakeholders on implementations.
• Prepare, review and submit regulatory reports to AMLC and internal committees.
• Lead data analytics initiatives for proactive compliance monitoring.
• Provide compliance advisories and ensure timely escalation of risks.

Skills

AML regulations

Regulatory compliance

Data analytics

Leadership

Project management

Education

Relevant tertiary qualification

AML related certifications

Tools

Data analytics tools

Dashboarding

Job description

FWD Life Philippines is seeking a Compliance Lead focusing on AML and FATCA, aligned to regulatory standards and company policies. You will oversee policies, monitor changes, and drive proactive compliance through data analytics and reporting.

Reporting to the Head of Compliance, you will coordinate with Compliance, Operations, and Risk teams to ensure timely CTR/STR submissions, risk assessments, and advisory support across the organization.