QUALIFICATIONS:
– 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.) Experience should include at least 5 years of experience in one or more of the following:
1. Audit
2. Risk and Controls
3. Fraud
4. Financial Crimes: AML, KYC, Sanctions, Transaction Monitoring
– 3 years of experience in risk and regulatory management consulting from a competitive firm serving the financial services industry
– 3 years of experience that includes: Regulatory guidance or compliance domain
– Bachelor’s degree
More Information
- Salary Offer 200,000 - 240,000 PHP 200000-240000 Month
- Benefits 13th month pay, Health Insurance (HMO), Overtime pay
- # of Job Vacancies 10
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Capstone Global Technology Corporation
- Total Jobs 222 Jobs
- Industry Customer Support
- Address Makati City
- Location NATIONAL CAPITAL REGION (NCR)
- Dole License Number -1