Senior Financial Crime Compliance Lead (AML & FATCA)

FWD Insurance; Taguig; On-site; PHP 1,200,000 - 2,400,000; Full time

Job summary

FWD Group in Manila is seeking a seasoned Compliance lead to own AML and FATCA programs. You will review, monitor, and advise on regulatory adherence while coordinating data analytics initiatives to detect red flags and support risk-based decisions.

The role requires substantial AML experience within financial services and the ability to implement policies and monitor regulatory changes across the Life Operations. Join a dynamic team driving compliant growth.

Qualifications

• Relevant tertiary qualifications and AML related certifications.
• 5-8 years' experience in Compliance, Risk, or Audit work, preferably in leadership roles.
• Extensive exposure to AML regulations in the financial sector, whether in life insurance or BSP regulated entities.
• Strong background in AML, with basic working knowledge on FATCA; project management and reviews/testing helpful.
• Background in data analytics and ability to interpret red flags and trends.
• Ability to understand, interpret and implement regulatory guidelines and company policies.

Responsibilities

• Oversee AML and FATCA compliance, including CTR/STR processes and advisory roles.
• Lead data analytics programs to support proactive compliance monitoring.
• Prepare and submit Compliance Risk Assessments and Testing Reports for AML and FATCA.
• Provide timely risk-based compliance advisories across the organization.
• Coordinate regulatory updates and gaps analysis with stakeholders and regulators.
• Ensure escalation of financial crime risks with clear actions and outcomes.
• Support training and implementation of compliance policies and manuals.

Skills

AML regulations

Regulatory compliance

Data analytics

Regulatory guidelines interpretation

Education

Tertiary qualification with AML certifications

Job description

FWD Group in Manila is seeking a seasoned Compliance lead to own AML and FATCA programs. You will review, monitor, and advise on regulatory adherence while coordinating data analytics initiatives to detect red flags and support risk-based decisions.

The role requires substantial AML experience within financial services and the ability to implement policies and monitor regulatory changes across the Life Operations. Join a dynamic team driving compliant growth.