Senior AML & Regulatory Compliance Lead

Forvis Mazars in the Philippines; Makati; On-site; PHP 1,200,000 - 2,400,000; Full time

Job summary

Forvis Mazars in the Philippines is seeking an Anti-Money Laundering Senior – Financial Services to lead and support AML engagements, regulatory initiatives, investigations, and AML assurance reviews including internal audits. You will manage client relationships and coordinate cross-department service offerings.

The role requires experience in risk and compliance consulting within financial services, strong communication, and leadership capabilities to guide assignments and develop junior staff

Qualifications

• Minimum of three years’ experience in risk and compliance consulting in a financial services environment.
• Understanding of financial services sub-sectors, e.g. banking, funds, payments, insurance
• Knowledge of AML challenges and developments within the financial services industry
• Excellent oral and written communication skills
• Experience of operational supervision of assignments/projects and managing of client relationships
• Excellent interpersonal skills and the ability to work in a team environment
• Strong organisational and planning capabilities
• Ability to work on own initiative and to provide guidance to others
• Experience of working to deadlines

Responsibilities

• Manage the Forvis Mazars’ relationship with clients including high-quality service delivery and coordination of service offerings from other departments
• Grow your knowledge of regulatory and compliance obligations of our clients
• Lead assignments with clients in the abovementioned areas
• Report to senior leadership and contribute to departmental goals and initiatives
• Mentor and develop junior team members
• Support business development through proposals, thought leadership and representation at conferences

Skills

Communication

Interpersonal skills

Team leadership

Planning

Initiative

Deadline-oriented

Education

ACAMS / Compliance Institute / ACA

Job description

Forvis Mazars in the Philippines is seeking an Anti-Money Laundering Senior – Financial Services to lead and support AML engagements, regulatory initiatives, investigations, and AML assurance reviews including internal audits. You will manage client relationships and coordinate cross-department service offerings.

The role requires experience in risk and compliance consulting within financial services, strong communication, and leadership capabilities to guide assignments and develop junior staff