HEAD, FINANCIAL CRIME COMPLIANCE GROUP

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Position Title: Head, Financial Crime Compliance Group

Job Summary: 

• Drive and oversee functions on fraud risk management and AML compliance, and day-to-day management of a sizeable team.
• Act as the trusted advisor to the President, and partner with fellow senior management to strike the right balance between fulfilling all the professional duties of a control function and serving as an enabler to business growth.
• Promote a proactive AML compliance culture and deliver advisory services to the respective lines of business.
• Act as key liaison to the regulator in all AML audits and exams, and other external matters relating to the fraud (including BSP, NBI, etc.
• Partner with relevant groups, divisions, and departments to develop and continuously improve the Bank’s policies and procedures.

Role Exposure

The FCC Head is the overall responsible person for AML/CFT (Anti-Money Laundering & Counter-Financing of Terrorism) and Fraud management related matters, reporting to the FCCMC and to a Board-level committee (FCCCom).

He/ She is responsible for setting strategic direction on AML compliance and financial crime risk management framework for the Bank, and in steering the development, implementation, and monitoring of progress against a set strategy to manage AML compliance and financial crime risks for the Bank.

He/ She will manage AML compliance and financial crime risk consistently across the relevant jurisdictions in which the Bank has a presence, to ensure that risks and vulnerabilities are identified, controlled and reported in an effective, timely and uniform manner.

Qualifications

• 10-15 years of experience in Financial Crime Compliance
• Banking experience is preferred
• Has strong leadership and people management skills
• Good knowledge in AML/CFT guidelines/policies

Other Details

Work Location: Metrobank Plaza, Makati City