Job Description

We are looking for
an experienced Senior Manager to lead
compliance operations within a global financial or shared services environment.
This position is responsible for overseeing client onboarding and regulatory
review processes, ensuring operational excellence, risk mitigation, and
alignment with regulatory frameworks. The ideal candidate will bring strong
leadership, analytical thinking, and stakeholder management skills.

Responsibilities:

• Lead and manage a team
  responsible for executing client data verification and regulatory review
  processes for international financial services clients.
• Ensure all operations comply
  with relevant risk, compliance, and anti-financial crime standards and
  internal quality benchmarks.
• Design and implement
  operational frameworks, quality controls, and review protocols to enhance
  accuracy and efficiency.
• Review client documentation
  and process outputs to identify potential risks, discrepancies, or
  irregularities.
• Collaborate with compliance,
  legal, and operations stakeholders to drive alignment with policy updates
  and regulatory expectations.
• Generate reports, insights,
  and metrics to support senior leadership in decision-making and risk
  monitoring.
• Develop team capabilities
  through regular coaching, process training, and adherence to evolving
  industry regulations.
• Stay informed of changes in
  global regulatory trends and incorporate best practices into process
  enhancements.

Qualifications:

• At least 8 years of
  experience in compliance, operations, risk management, or regulatory
  support roles within the financial services, BPO, or shared services
  industry.
• In-depth understanding of
  regulatory frameworks related to customer onboarding, financial crime
  prevention, or risk governance.
• Proven track record in
  leading teams, setting operational goals, and delivering against
  performance metrics.
• Strong attention to detail
  and analytical mindset for reviewing client and operational data.
• Effective communicator with
  strong stakeholder management and reporting capabilities.
• Experience in working across
  global time zones and cross-functional teams.
• Bachelor's degree in
  Business, Finance, Risk, Law, or related field (certifications in
  compliance or risk are an advantage).

Work
Setup:

Shift:
Night shift

Setup:
Onsite

Location:
Alabang City

By
Applying, you give consent to collect, store, and/or process personal and/or
sensitive information for the purpose of recruitment and employment may it be
internal to Cobden & Carter International and/or to its
clients.