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Company hidden предлагает руководящую позицию с понятной зоной ответственности и управлением командой, но зарплата не указана, а работа предполагает регулярное присутствие в офисе в Маниле.
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Зарплата не указанаПонятная зона ответственностиИзвестная компанияРабота из офисаФинансовые технологии
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Текст:
Hirify AI/Оригинал
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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