anti- money laundering (aml) Compliance managerIQ-EQ

Company Description
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
Job Description
The successful incumbent will lead the extension of the first line of defense within US, with a focus on providing quality KYC & CDD work on both clients and investors. The tasks will be completed in accordance with internal AML/CFT policies and procedures, as well as international and domestic AML/CFT regulations and guidelines, across a wide spectrum of service offerings, which include Funds & Institutional, Debt, Capital Markets & Corporate, and Private Wealth.
Responsible for overall service delivery of the team that handles outsourced / shared services processes for KYC
Oversee Senior Analysts, Analysts and operations support team
Manage the overall daily production, priorities and quality of the team
Ensure KPIs and SLAs are met by the team and establish a process that would ensure productivity and efficiency of the team
Manage senior stakeholders in the region and within the centre in managing capabilities of the operations
Lead a big group in terms of their performance, discipline, and career monitoring
Monitoring of local regulations, deadlines, and FATCA / AML regimes.
Work closely with different jurisdictions to ensure the filing of regulatory reports are met.
Qualifications
Key competencies for position and level
Decision Making and Problem Solving skills
Strong leadership and team management capability
Strong analytical skills with excellent attention to detail
Results oriented and ability to multitask and manage high volumes of priorities in a fast-paced environment
Resourceful with good verbal and written communication skills
Essential Criteria
Bachelor's degree in Law, Accounting, Finance, or equivalent fields
At least 5 years' experience in KYC/AML roles, Client Onboarding, Periodic Risk Reviews and Remediation Process, AML/CFT Compliance or related function
Proficiency in English written and verbal communication
Ability to work under pressure in a fast-paced environment
Amenability to work on a graveyard schedule following the US time zone (9pm to 6am MNL)
Desired Criteria
3-5 years of team management / supervisory experience
Strong MS Office skills (especially Excel)
Professional Certifications in Anti-Money Laundering (such as ICA or ACAMS) is not mandatory but would be an advantage
Some knowledge on Fund Administration, Investor KYC/AML or Corporate Services would be helpful
Experiences in client facing roles or sitting in the first line of defense would be an advantages
Additional Information
At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
IQ-EQ

Pasig City, Metro Manila
Permanent
Full-time