KYC Risk Manager

KYC RISK CONTROL MANAGER-urgent

Salary: 70,000 to 120,000 php per month.

office address: the Finance Centre, 9th Avenue, 26th St, Taguig

We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and internal policies and industry best practices.
Bachelor’s degree in Finance, or related field, or equivalent experience
Minimum 5 years’ of strong experience in a related role with extensive experience in Financial Services
Comprehensive experience of AML/KYC Compliance, Internal Audit or Risk and comprehensive knowledge and understanding of banking operations including regulatory requirements and reengineering and Controls Management
Strong knowledge of KYC/AML rules and regulations, and risk management
Broad and comprehensive knowledge and understanding of banking operations including regulatory requirements and re-engineering
Excellent oral and written communications skills; must be articulate and persuasive with the judgement and authority to provide insightful commentary to senior stakeholders
Strong project management skills and strong ability to prioritize.
Intermediate to advanced skills in Microsoft Product Suite


SKILLS AND COMPETENCIES:

Hardworking, energetic individual, Detail oriented, Problem-Solver, Superior Customer Service skills, Think outside the box, Ability to multi-task and make good decisions, Ability to manage and motivate a team, Ability to work under pressure and balance the competing demands of several managers, Proactive approach, Excellent level of integrity, Trustworthy and target-oriented, Ability to work autonomously.

Note: This is an onsite full time job.

Interested applicants may send their resume directly at aileengalang1594@gmail.com