A Risk Assistant Manager job has become available at a company known for their flexible working opportunities. Our client is renowned for its commitment to innovation, fostering a culture that values creativity, collaboration, and forward-thinking.

RISK ASSISTANT MANAGER

Salary: Competitive and based on experience

Location: Makati

Keywords: Risk Management, Financial Crimes Compliance, Regulatory Compliance, Anti-Money Laundering Specialist

Our client is seeking a highly knowledgeable and dependable Risk Assistant Manager to join their team in Makati. This role offers an exciting opportunity to apply your expertise in financial crimes prevention, analysis, and reporting within a dynamic environment. You will play a crucial role in ensuring compliance with relevant regulations and industry best practices, and developing effective controls. This position offers flexible working opportunities and the chance to be part of a supportive network committed to combating financial crimes.

What You'll Do

• Regularly review and assist in updating policies and procedures for compliance with relevant regulations
• Conduct Gap Analysis of new regulations related to financial crimes and take necessary actions
• Develop and implement effective controls to mitigate financial crime risks
• Stay updated with latest developments in legal and regulatory landscape
• Prepare, review, and collaborate with Business Units to submit various reportorial requirements
• Support the development and lead in conducting compliance testing
• Provide expert support in driving the operational transformation of anti-financial crimes initiatives
  
  

What You Bring

The ideal candidate for the Risk Assistant Manager position brings a wealth of knowledge and experience in handling regulatory requirements and preventing financial crimes. With at least three years' experience under your belt, you have developed an understanding of financial crime operating model design and implementation. Your background in risk management has equipped you with the ability to apply risk principles to challenging business situations. Experience with Dow Jones Factiva or similar products is beneficial, as is certification as an Anti-Money Laundering Specialist or training in data analytics.

• At least 3 years of experience in handling regulatory requirements and financial crimes prevention
• Knowledge in financial crime operating model design and implementation
• Experience in Dow Jones Factiva or similar product, and any banking or insurance AML Systems/Transaction Monitoring System
• Desirable – Certified Anti-Money Laundering Specialist or received data analytics training
  
  

What Sets This Company Apart

Our client is a leading player in the financial services industry, known for their commitment to maintaining the highest standards of regulatory compliance. They offer a supportive and inclusive work environment where every team member's contribution is valued. The company is committed to providing flexible working opportunities and generous pensions contributions, fostering a culture that encourages professional growth and development.

Apply today by clicking on the link. We look forward to receiving your application.



Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.