Compliance assurance managerRobert Walters

A Compliance Assurance Manager job has become available for you to take the next step in your compliance/AML career in a fast-paced environment.
About the Compliance Assurance Manager Role:
In this business critical position, you will be heavily involved in planning and conducting independent compliance reviews of identified risks for the business units and branches.
Key Responsibilities:
Work with the Head of Compliance Testing in planning and implementing the plans for compliance review of operational units and branches
Ensure compliance of offices with the applicable laws, regulations, and standards of internal and external regulators
Conduct AML compliance testing and reviews and provide recommendations
Assist the Compliance Testing Unit Head in preparing the compliance review reports
Keep abreast of latest updates on relevant laws, rules, and regulations
To succeed in this Compliance Assurance Manager role, you must have experience in doing compliance testing or review in another bank and have in-depth knowledge of regulatory compliance with BSP regulations.
Key Requirements:
At least three years' experience doing compliance testing, compliance review, or internal audit
Experience in IT audit is a plus
Proficiency and updated knowledge of BSP regulations
Excellent know-how of banking operations in a similar business position with integrity, flexibility, and people skills
This company is much more than financial services and is anything but traditional. They have the people and ethos to act with speed, innovation, enterprise and creativity. The scope of the offer, the size of the business, the freedom and autonomy to drive your career forward all add up to a great place to work.
If you are looking for the next big challenge in your career, this Compliance Assurance Manager role is right for you.
Apply today or contact me to discuss this opportunity.
Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.
Get in touch
Jerald Yamat
+63 2 8841 9398
Robert Walters

Philippines
Permanent
Full-time