Financial Crime Screening Program Assistant Manager,

Financial Crime Screening Program Assistant Manager responsible for driving the implementation and ongoing enhancement of screening frameworks, translating regulatory requirements into system rules and controls, partnering with Technology and Compliance teams to monitor performance, resolve issues, and improve screening effectiveness. Responsibilities include implementing and enhancing screening standards, policies, and controls; translating regulatory and policy requirements into effective screening rules, configurations, and control designs; collaborating with Technology to resolve system issues and support testing/validation; monitoring screening outputs to identify inefficiencies and gaps; tracking and escalating compliance/system issues; contributing to remediation and data-driven optimization; and coordinating with Business Units, Compliance, and Technology to align efforts while escalating risks. Required Qualifications include a Bachelor’s degree and 5 years in financial crime compliance or related systems; preferred qualifications cover experience with screening systems (Bridger, World-Check, AML Manager), system enhancements/testing, data tools (Excel, Power BI), and CGSS/CAMS certifications. The posting emphasizes a hybrid working arrangement with Quezon City, Philippines as the location.