Deskripsi Pekerjaan
KSearch Asia Consulting, Inc. is seeking a dynamic and experienced Compliance Senior Manager to join our team in Manila. As a key Compliance Business Partner, you will serve as the primary advisor on regulatory matters, ensuring our operations align with local and international standards. You will play a crucial role in mitigating risks, fostering a culture of compliance, and supporting the business units with strategic guidance.
In this high-impact role, you will oversee the development and implementation of compliance frameworks, conduct thorough risk assessments, and lead internal audit processes. We are looking for a leader who can navigate complex regulatory landscapes and ensure our clients' interests are protected while driving business growth.
Tanggung Jawab
- Act as the primary compliance business partner for assigned business units, providing expert regulatory guidance and day-to-day operational support.
- Develop, implement, and monitor compliance programs, policies, and procedures to ensure adherence to legal and regulatory requirements.
- Conduct comprehensive risk assessments and internal audits to identify vulnerabilities and recommend corrective actions.
- Monitor changes in financial regulations, industry standards, and legislation to ensure the organization remains compliant.
- Collaborate with senior management to integrate compliance objectives into the overall business strategy.
- Manage and train staff on compliance-related matters, fostering a culture of accountability and ethical conduct.
- Prepare and present compliance reports to stakeholders and regulatory bodies as required.
Kualifikasi
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- Minimum of 5-7 years of experience in compliance, risk management, or internal audit within the banking and financial services sector.
- Strong working knowledge of AML (Anti-Money Laundering), KYC (Know Your Customer), and data privacy regulations.
- Proven track record of managing regulatory audits and ensuring successful compliance outcomes.
- Excellent leadership and interpersonal skills, with the ability to communicate complex regulatory concepts to non-technical stakeholders.
- Certifications such as CFE, CAMS, or CCEP are highly preferred.
- Fluency in English is required; proficiency in Filipino/local dialects is a plus.