KYC Risk Control Manager
Taguig, National Capital Region
Posted 8 days ago
- Company:
- Visage Executive Search
- Company Description:
- At Visage Executive Search, we are dedicated to connecting top-tier talent with the most dynamic and innovative companies in the industry. As a premier executive search firm, we specialize in identifying and recruiting exceptional leaders who drive business success. Our team of experienced professionals brings a deep understanding of various industries, with a particular focus on BPO, RPO, FMCG, Healthcare, IT and Gaming. We take pride in our tailored approach, working closely with our clients to understand their unique needs, culture, and strategic goals. With an extensive network and a commitment to excellence, we are uniquely positioned to find the right leaders who can make a significant impact. Whether you're seeking C-suite executives, senior management, or specialized roles, Visage Executive Search delivers unparalleled results through a blend of industry expertise, strategic insight, and personalized service. Our mission is to build long-lasting partnerships, helping businesses thrive by placing the right people in the right positions. At Visage Executive Search, we don't just find candidates; we find leaders.
- Contract Type:
- Full Time
- Experience Required:
- 5 to 10 years
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 1
Job Description
OBJECTIVES:
1. Develop enhanced governance processes across Own Bank businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.
1. Work with Technology partners to communicate business risk & controls requirements, impact assessment and clear prioritization.
1. Work with project management resources to consolidate, track and report on the status of work efforts relative to defined committed deadlines.
1. Accountable for executing the Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation's of the bank. This includes delivering the Compliance program for anti-money laundering, anti-bribery, sanctions, other related disciplines.
1. Identify key risks in the current client life-cycle management process and recommend strategies to for future design to mitigate AML risks while operating efficiency levers and reduce account opening lead times.
1. Provide Subject Matter Expertise on potential key risks identified during the bank’s review process (e.g., negative news/adverse media screening, customer activity reviews, client risk rating, etc.)
1. Responsible in the development, implementation, and periodic performance of key controls and ensure client vetting data and document processing comply with regulations, guidelines, standard and policies for all new accounts.
1. Ensure preventive and detective KYC controls and monitoring programs are in place and provide adequate coverage.
1. Handle any other duties, consistent with the role, or duties as required from time to time by the Executive or Management Team.
QUALIFICATIONS:
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