Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, VP/AVP
Job Description: Role Title: Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, VP/AVP Location: Manila Corporate Level: Vice President/ Assistant Vice President Role Overview Join the C&AFC Risk Assessment team, responsible for the design, implementation, execution and continuous enhancement of Compliance and Anti-Financial Crime risk assessment processes across the Bank. The regional role will support the risk assessment coordination and...
- Data Analysis
- Risk Management
- Audit
- AML
- Excel
- Power BI
- Tableau
- SQL
- Python