Risk and Compliance Manager (BPO) – Up to 250K Salary

– 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

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Capstone Global Technology Corporation

Our foundation is built on innovation, fueled by a diverse and passionate team of experts, engineers, and visionaries who share a collective dream of making the impossible possible. From artificial intelligence and quantum computing to biotechnology and renewable energy, we are pioneers in domains that define the future.
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31F, Yuchengco Tower 1, RCBC Plaza, 6819 Ayala Ave, Makati City