Regulatory & AML Compliance Manager

Website Circa Logica Group

Industry:
Finance & Accounts
Minimum Experience: 5 years
Minimum Education: Bachelor's Degree
Work Setup: Temporary WFH
Work Category: Full Time
Work Schedule: Mondays to Fridays

Professional Experience and Requirements:
* Minimum of five (5) years combined experience in Regulatory and AML matters.
* Experience in financial regulatory/statutory reporting, interpretation, and analysis to management is required.
* Experience in Banking and Payments industry preferred.
* Excellent verbal and written communication skills.
* Excellent interpersonal skills as this role requires interaction at all levels of the organization internally, and among external parties.
* Strong analytical ability and problem solving skills.
* Strong prioritization and execution skills.
* Quality focused with a passion for continuous improvement.
* Proficiency in MS office applications (Excel, Word, PowerPoint)
* Ability to work both independently and as part of a team

Related Jobs
  • Circa Logica Group
    Array
    Parañaque City

    We are hiring for SALES ENGINEER! Qualifications: Graduate of industrial engineering or any related. With at least two (2) years of experience as a Sales Executive in a Hardware, Construction, or related industry Experience in a B2B and
  • Circa Logica Group
    Array
    Quezon City

    Key Responsibilities: Uphold and champion the company’s mission and vision as the primary representative. Develop and implement effective sales strategies to drive business growth. Lead and manage the nationwide sales team to achieve sal
  • Circa Logica Group
    Array
    Makati City

    Work Schedule: Monday to Friday, 8:30 AM to 5:30 PM Salary: up to 60,000 per month Client interview setup: Virtual Interviews Role Description This is a full-time hybrid setup role for our client's General Accountant (CPA) under a Trave