Deskripsi Pekerjaan
TMF Group is seeking a dynamic and experienced Senior Risk & Compliance Officer to join our growing team in the Philippines. In this key leadership role, you will serve as the guardian of our regulatory framework, ensuring that TMF Group operates with the highest standards of integrity and adherence to local and international laws. You will represent the compliance function in high-level Board and committee meetings, providing critical risk insights and strategic recommendations to senior stakeholders. The ideal candidate will lead complex audits, inspections, and ad hoc compliance projects, driving a culture of risk awareness across the organization.
As a Senior Officer, you will be responsible for monitoring regulatory changes, managing compliance calendars, and ensuring robust internal controls are in place. This is an excellent opportunity for a seasoned professional to make a significant impact within a global leader in business operations and compliance services. If you have a passion for regulatory excellence and a strong background in financial services, we encourage you to apply.
Tanggung Jawab
- Represent the compliance function in Board and committee meetings, providing strategic risk insights and recommendations.
- Lead internal audits, inspections, and ad hoc compliance projects to ensure regulatory adherence.
- Develop and maintain comprehensive risk management frameworks and internal control policies.
- Monitor changes in banking regulations (e.g., BSP, AML/CFT) and advise the management team on necessary actions.
- Conduct thorough risk assessments and compliance reviews of business processes.
- Manage relationships with external regulators and auditors during inspections.
- Oversee the training and development of staff regarding compliance standards and ethical practices.
Kualifikasi
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- Minimum of 5 years of experience in Risk and Compliance within the Banking & Financial Services sector.
- Certified Anti-Money Laundering Specialist (CAMS) or equivalent professional certification is highly preferred.
- Strong working knowledge of Philippine banking regulations and financial services compliance standards.
- Excellent verbal and written communication skills, with the ability to present complex information to senior leadership.
- Proven experience in leading audits and managing regulatory inspections.
- Strong analytical thinking and attention to detail with a proactive problem-solving approach.