Job Description, Responsibilities & Requirements
About the Position
We are seeking a Deputy Chief Compliance Officer to join our team in Taguig City, Metro Manila, Philippines. This role involves overseeing AML compliance.
Responsibilities
- Overseeing AML compliance
- Ensuring adherence to regulatory requirements
- Collaborating with various departments to maintain compliance standards
Requirements
- Proven experience in Compliance, specifically AML
- Strong understanding of regulatory frameworks
- Excellent analytical and problem-solving skills
Work Location
- Location: Taguig City, Metro Manila, Philippines
- Type: Hybrid
About the Company
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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