Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, VP/AVP
Manila Net Quad Center, Philippines
PHP 420K-600K (estimate) Executive-level Full Time
Tasks
- Analyze risk assessment data to identify trends risk insights and themes
- Conduct quality assurance reviews of risk assessments ratings and evidence
- Coordinate compliance anti financial crime risk assessments across jurisdictions
- Develop dashboards reporting and data driven risk assessment solutions
- Facilitate workshops and stakeholder discussions capture decisions and track actions
- Guide stakeholders on risk assessment methodology and minimum standards
- Identify execution gaps data quality issues and control weaknesses and escalate with remediation recommendations
- Implement continuous improvement automation and AI enabled enhancements where appropriate
- Maintain delivery plans action logs and supporting documentation
- Prepare management reporting narratives presentations and governance materials
- Provide training on risk assessment process expectations evidence standards and governance requirements
- Review and challenge assessment outcomes for consistency completeness and methodology alignment
- Validate risk assessment data including risk indicators control metrics and outputs
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | Audit Support | Automation | Bribery And Corruption Compliance | Bribery and Corruption | Compliance | Control effectiveness | Controls | Data Quality | Data analytics | Excel | Financial risk | Fraud risk | Governance | Inherent risk | Money Laundering | Non-financial risk | Operational Risk | Power BI | PowerPoint | Python | Regulatory Compliance | Residual Risk | Risk Assessment | Risk Reporting | Risk rating | SQL | Sanctions Compliance | Tableau
Education
N/A
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