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TREASURY COMPLIANCE AVP

Company

KSearch Asia Consulting, Inc.

Location

makati, Philippines

Type

Full-time

Executive search for AVP in the Philippines. Apply online, email us at or call us for inquiries . Urgent executive hiring!

Client

Our client is a Global Digital Bank.

Job Description

  • Manage risks arising from Unfair Customer Treatment, Conflicts of Interest, Market Conduct, Anti-Competition, Organisational Conduct and Data Protection.
  • Clear view on how the compliance function supports the bank in being an integrity‑led bank; being compliant with applicable laws and regulations and doing the right things the right way.
  • You lead the execution of activities aimed at mitigating the Compliance risks under your remit.
  • You execute (global) complex investigations.
  • You are accountable for advisory activities (both client (segment)/deal related and in relation to underlying processes), training, awareness & communication, and compliance oversight including monitoring & reporting on OCC and ECE related risks.
  • ...

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