Financial Crime Subject Matter Expert - Capability, Solutions, & Markets Manager
On-siteMakati, Cagayan Valley, Republic of the Philippines
Job Summary
Conduct technical and industry leadership across Financial Crime delivery capability, translating regulatory requirements and emerging risks into practical solutions and market propositions. Develop and continuously improve methodologies, frameworks, playbooks, and technical guidance while ensuring work aligns with regulatory expectations and internal quality standards. Act as a subject matter expert in domains such as KYC, AML, transaction monitoring, or sanctions to support business development teams in identifying client needs and shaping Financial Crime propositions. Provide technical advisory support for strategic pursuits, proposals, and client workshops, challenging solutions to ensure they are credible, scalable, and commercially viable. Coach practitioners through learning sessions and case discussions to deepen technical understanding and build communities of practice.
Required Qualifications
- Bachelor's degree in Business, Finance, Accounting, Economics, Management Engineering, Industrial Engineering, Risk Management, Information Systems, Law, or another relevant discipline
- Strong professional experience within Financial Crime, regulatory compliance, risk, banking, financial services, consulting, or a related field
- Demonstrated expertise in at least one core Financial Crime domain such as: KYC / Customer Due Diligence, AML, Transaction Monitoring, Sanctions / Screening, Fraud, Financial Crime Governance, Regulatory Remediation
- Strong understanding of Financial Crime operating environments, regulatory expectations, and industry practices
- Demonstrated ability to structure complex client or business problems and develop practical solutions
- Experience developing or reviewing methodologies, frameworks, operating models, delivery approaches, or technical solutions
- Strong written, verbal, and presentation skills with the ability to communicate complex concepts clearly
- Experience influencing and working with senior stakeholders and cross-functional teams
- Strong consulting mindset, analytical thinking, and problem-solving capability
Desired Qualifications
- Experience within consulting, professional services, banking, insurance, fintech, financial services, regulatory, or risk advisory environments
- Experience supporting business development, strategic pursuits, proposals, client solutioning, or proposition development
- Experience working with regional or global financial institutions
- Exposure to Financial Crime managed services, transformation, remediation, or technology-enabled programs
- Experience designing or improving Financial Crime operating models, controls, processes, or technology solutions
- Relevant professional certifications such as CAMS, ICA, CFE, CFCS, or equivalent
- Experience developing thought leadership, market insights, training, or technical capability programs
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