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13 дней назад

Senior Manager - Compliance Quality Assurance

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Philippines
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Manager - Compliance Quality Assurance (AML/Financial Crime): Overseeing and developing Currencycloud's quality assurance methodology, procedures, testing, and reporting with an accent on financial crime compliance, risk management, and UK regulations. Focus on leading a Philippines-based team, expanding QA processes, identifying root causes, and presenting findings to senior compliance leadership.

Location: Pasay, Philippines — Manila; at least 3 days per week in the office

Company

hirify.global is a global payments technology company facilitating transactions among consumers, merchants, financial institutions, and government entities.

What you will do

  • Lead, manage, and develop a team of three based in the Philippines.
  • Oversee monthly Currencycloud quality assurance execution and maintain the QA methodology, desktop procedures, workbooks, and results decks.
  • Design and deliver QA enhancement projects, including expansion into additional compliance processes and improvements to sampling methodology.
  • Execute testing of Currencycloud compliance processes, identify themes and root causes, and communicate findings to compliance leadership and process owners.
  • Prepare and present monthly QA results and support responses to internal auditors, external auditors, regulators, and other stakeholders.
  • Monitor developments in financial crime legislation and regulation in jurisdictions where Currencycloud provides financial services.

Requirements

  • Strong understanding of quality assurance and risk management across AML and financial crime compliance.
  • Recognized compliance or audit qualification, such as ICA or ACAMS, and/or a relevant degree.
  • Operational knowledge of UK regulations and legislation, including the Payment Services Regulations and Criminal Finances Act.
  • Experience managing teams, preferably including domestic and international direct reports.
  • Strong organization, attention to detail, initiative, collaboration, and written communication skills.
  • Ability to work from the Manila office at least 3 days per week.

Nice to have

  • At least 5 years of quality assurance experience in financial services or cross-border payments.
  • Flexible and agile approach to changing priorities.
  • Ability to work independently and manage multiple tasks.

Culture & Benefits

  • Work with compliance teams across time zones and cultures.
  • Provide regular feedback, coaching, training, and mentorship to team members.
  • Promote the Currencycloud Assurance team culture and hirify.global leadership principles.
  • Maintain strong collaborative relationships with senior compliance leadership, process owners, and cross-functional QA peers.

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