sr analyst, Compliance financial crimeNorthern Trust

About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.Major Duties:Manages or supports execution of key monthly and quarterly risk governance reportingCompletes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employeesServes as a key subject matter expert and mentor to other more junior level employeesCarries out complex activities with potential regulatory compliance impactConsults with management regarding more complex or sensitive investigations.Effectively communicates to upper management any issues/discrepancies that arise from processing Ethics/OCOI requests in My Compliance Office (MCO)May lead projects and/or provide direction and train more junior-level staffOperates independently; has in-depth knowledge of financial crimes; and carries out activities that are large in scope, cross-functional and technically difficultPrepares management reports to communicate risk exposures and the sources of those exposures to internal committees and senior managementSolves problems in straightforward situationsAnalyzes possible solutions using technical experience and judgment and precedentsImpacts quality of own work and the work of others on the teamWorks within guidelines and policiesKnowledge:Requires ability to communicate in a clear, concise and effective manner (verbal and written)Requires Financial Institution Regulatory and Compliance knowledge is a mustRequires general knowledge of Global/Regional Financial Institution regulations and bank program implementation activities.Displays confidence and expertise to advise management and the businessApplies earned experience providing compliance advisory/consultancy and operational supportRequires proactivity and minimal supervisionUses a collaborative approach to work, with strong interpersonal skillsDeals effectively with different personalities to address competing deadlinesRequires attention to detailRequires expanded conceptual knowledge in own job disciplineUnderstands key business drivers; uses this understanding to accomplish own workExplains complex information to others in straightforward situationsExperience:Provides informal guidance to new team membersA College or University degree and/or relevant proven work experience is required3 years of experience in AML, Ethics/Conduct, Risk Reporting or any compliance related process in a Financial Institution or equivalentExperienced SME in offshore banking and financial services team/sAny relevant financial certifications is preferredWorking with Us:As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.We'd love to learn more about how your interests and experience could be a fit with one of the world's most admired and sustainable companies! Build your career with us and apply today. #MadeForGreaterReasonable accommodationNorthern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at .We hope you're excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.Apply today and talk to us about your flexible working requirements and together we can achieve greater.About Our Manila OfficeThe Northern Trust Manila office celebrated a decade of excellence in 2024. Through agility, resiliency, innovation, and excellence, they have evolved into a dynamic hub with diverse capabilities and a thriving workforce of over 1,200 - driving meaningful impact and sustainable growth.
Northern Trust

Manila City, Metro Manila
Permanent
Full-time