Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, AVP
Manila Net Quad Center, Philippines
PHP 480K-600K (estimate) Executive-level Full Time
Tasks
- Analyze risk assessment data
- Conduct quality assurance reviews
- Coordinate risk assessment execution
- Develop dashboards and reporting
- Guide stakeholders on risk methodology
- Maintain process documentation and playbooks
- Prepare governance forum materials
- Prepare management presentations
- Prepare risk assessment reports for senior management
- Provide risk assessment training
- Review and challenge risk ratings
- Simplify and standardize risk assessment processes
- Support automation and AI enhancements
- Support methodology enhancement working groups
- Translate risk insights into narratives
- Validate risk assessment data
Perks/Benefits
Skills/Tech-stack
AML | Anti-Financial Crime | Artificial Intelligence | Audit Readiness | Automation | Bribery and Corruption | Compliance | Compliance Risk | Control effectiveness | Dashboards | Data Visualization | Data analytics | Excel | Financial crime | Financial crime risk | Fraud Detection | Governance | Inherent risk | Power BI | PowerPoint | Process Improvement | Python | Regulatory Compliance | Reporting | Residual Risk | Risk Assessment | Risk rating | SQL | Sanctions | Tableau
Education
N/A
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