Senior FM Client Control Lead - Compliance & Onboarding

ING Hubs B.V. Turkiye; Manila; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

ING Hubs Manila is seeking a Senior Specialist for Financial Markets Client Control to manage onboarding, client lifecycle compliance, and post-trade monitoring for global front office and hub teams. The role emphasizes regulatory adherence, proactive issue resolution, and collaboration with Compliance, KYC, and back-office functions.

You will drive improvements in FM client control processes, act as a liaison for Sales and Front Office desks, and support data-driven decision making in a

Qualifications

• Fluent in English (verbal and written) with experience in an international environment.
• Experienced in client communication.
• Skilled in Excel.
• Presentation skills.

Responsibilities

• Execute daily operational tasks related to client control processes to ensure continuous client compliance with regulations in the financial markets.
• Govern cooperation with stakeholders connected with client outreach communication.
• Focus on existing client portfolio and its compliance with legal and regulatory requirements including KYC, MiFID, LEI, ESR, EMIR, SFTR and Dodd Frank.
• Come up with improvement ideas and drive their implementation.

Skills

Analytical skills

Client communication

Excel

Presentation skills

Tools

Excel

Job description

ING Hubs Manila is seeking a Senior Specialist for Financial Markets Client Control to manage onboarding, client lifecycle compliance, and post-trade monitoring for global front office and hub teams. The role emphasizes regulatory adherence, proactive issue resolution, and collaboration with Compliance, KYC, and back-office functions.

You will drive improvements in FM client control processes, act as a liaison for Sales and Front Office desks, and support data-driven decision making in a