Senior Sanctions & Screening Leader — Strategic Risk

The Corporate Institute; Hinoba-an; Sur place; PHP 1 000 000 - 1 800 000; Plein temps

Résumé du poste

The Corporate Institute in the Philippines is seeking an experienced Senior Sanctions Risk Manager to lead risk assessments, thematic reviews, and rapid response to geopolitical and regulatory updates.

You will own the sanctions policy, oversee screening platforms, guide data governance, and mentor a team of analysts to ensure compliant, timely decisions across customers, payments, and trade. This role requires strong collaboration with risk, compliance, and IT leadership.

Qualifications

• Experience leading sanctions risk assessments and regulatory reviews.
• Ability to drive updates to sanctions policies and related SOPs.
• Strong data governance and adverse media screening knowledge.

Responsabilités

• Lead sanctions risk assessments, thematic reviews, and evolving risk evaluations.
• Oversee policy updates and technology roadmaps for screening systems.
• Coordinate with IT, Risk, and compliance on escalations and documentation.
• Mentor analysts and drive KPIs for screening accuracy and timeliness.

Connaissances

Sanctions risk management

Regulatory compliance

Leadership

Stakeholder management

Formation

Bachelor's degree in Finance/Accounting/Law

Outils

AMLOCK

Sanctions screening platform

Description du poste

The Corporate Institute in the Philippines is seeking an experienced Senior Sanctions Risk Manager to lead risk assessments, thematic reviews, and rapid response to geopolitical and regulatory updates.

You will own the sanctions policy, oversee screening platforms, guide data governance, and mentor a team of analysts to ensure compliant, timely decisions across customers, payments, and trade. This role requires strong collaboration with risk, compliance, and IT leadership.