Senior Financial Crime Compliance Lead (AML & FATCA)

Philippine Future Providers PFP Inc.; Philippines; Presencial; PHP 1.200.000 - 2.000.000; Jornada completa

Descripción de la vacante

FWD Group, a leading pan-Asian life and health insurer, seeks an experienced Compliance leader to own AML, FATCA, and related governance for FWD Life Philippines. You will drive regulatory adherence, advisory support, and analytics-driven oversight across multiple reporting streams.

Ideal candidates have 5-8 years in Compliance or Audit, strong AML background, and leadership experience in a regulated financial services environment.

Formación

• 5-8 years' experience in Compliance, Risk, or Audit, preferably in leadership roles.
• Extensive exposure to AML regulations in financial sector or BSP-regulated entities.
• Strong background in AML with knowledge of FATCA and project management.

Responsabilidades

• Oversee AML, FATCA, Anti-Bribery, and Anti-Fraud policies and procedures.
• Monitor new AML/FATCA regulations and provide regulatory updates to stakeholders.
• Coordinate submission of CTRs/STRs and ensure timely regulatory reporting.
• Lead data analytics initiatives for proactive compliance monitoring.
• Prepare Compliance Risk Assessment and Compliance Testing reports.
• Provide advisories on AML/FATCA regulatory matters and escalate risks as needed.

Conocimientos

AML compliance

Data analytics

Regulatory knowledge

Risk assessment

Leadership

Educación

AML certifications

Tertiary qualifications in relevant field

Herramientas

Data analytics tools

Descripción del empleo

FWD Group, a leading pan-Asian life and health insurer, seeks an experienced Compliance leader to own AML, FATCA, and related governance for FWD Life Philippines. You will drive regulatory adherence, advisory support, and analytics-driven oversight across multiple reporting streams.

Ideal candidates have 5-8 years in Compliance or Audit, strong AML background, and leadership experience in a regulated financial services environment.