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Financial Crime Compliance Head (VP Level)

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Job Description and Qualification:

  • Set and implement the vision, strategy, direction and leadership for the (local) FCC team, consistent with the vision and strategy of the company. 
  • Responsible for identifying, managing, and monitoring the Financial Crime risks.
  • Responsible for the implementation of FCC related policies and procedures to support the
  • business in complying with internal FCC policies and procedures and external laws and
  • regulations.
  • Act as adviser on risk appetite setting and translation thereof in compliance related processes.
  • Responsible for the advanced knowledge of the international standards related to CDD/CFT/AML/Sanctions and CTI (Customer Tax Integrity).
  • Support the first line of defense (1LoD) with the adequate identification of all FCC related  risks in their domain and you are able to challenge the 1LoD.
  • Responsible for advice and oversight on the implementation and operating effectiveness  of the FCC policies, procedures, and controls to mitigate the identified risks in the organization.
  • Part of the global FCC community and where applicable part of global working group and
  • leadership teams.

  • Graduate of any finance and business related course,
  • At 10 years of relevant experience acquired from the banking industry
  • Exposed in compliance risk assessment methodologies.
  • Experience in an investigative discipline is an advantage (auditing, forensic, security).


PHP 3M – 3.9M