Risk and Compliance Manager (BPO) - Up to 250K Salary - Manila
Manila, National Capital Region
Posted 28 days ago
- Company:
- Industrial Support
- Company Description:
- Our customer service company is dedicated to providing unparalleled support and satisfaction to our clients. With a team of highly trained professionals, we excel in addressing any inquiries, concerns, or issues that our customers may have. Our commitment to delivering prompt and efficient service sets us apart, ensuring that every client receives the personalized attention they deserve. Trust us to be your partner in providing exceptional customer care that exceeds expectations.
- Contract Type:
- Full Time
- Experience Required:
- 5 to 10 years
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 5
Job Description
- 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.) Experience should include at least 5 years of experience in one or more of the following:
1. Audit
2. Risk and Controls
3. Fraud
4. Financial Crimes: AML, KYC, Sanctions, Transaction Monitoring
- 3 years of experience in risk and regulatory management consulting from a competitive firm serving the financial services industry
- 3 years of experience that includes: Regulatory guidance or compliance domain
- Bachelor’s degree
- Salary:
- 250.000,00 ₱ Monthly