DE031496-Regulatory Compliance Specialist - Taguig

Para lamang sa mga rehistradong miyembro Taguig, Pilipinas

1 buwan ang nakalipas

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Job summary

The position of Regulatory Compliance Specialist involves leading AML and fraud analysts, conducting regular performance reviews, identifying training needs, managing investigation workflows, monitoring team performance metrics.

  • Lead coach and develop AML fraud analysts to meet productivity quality SLA targets
  • Conduct regular one-on-ones performance reviews feedback to drive continuous improvement
  • Identify training needs partner with QC Training SMEs to close skill gaps

Benefits


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