Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, AVP
Job Description: Role Title : Regional Risk Assessment, Analytics & Governance Specialist Location : Manila, Philippines Corporate Title : Vice President/ Assistant Vice President Function : Compliance & Anti-Financial Crime (C&AFC), Frameworks & Programmes (F&P) This draft is intentionally positioned as a regional utility role rather than a narrow coordination role. It combines elements of regional risk assessment execution, methodology application, QA, governance,...
- Data Analysis
- Risk Management
- Audit
- AML
- Excel
- Power BI
- Tableau
- SQL
- Python