Head of Financial Crime Compliance
Manulife FinancialJob Description
The Head of Financial Crime Compliance – Philippines provides strategic leadership and oversight of Manulife Philippines’ financial crime compliance framework, covering anti-money laundering, counter-terrorist and proliferation financing, sanctions, fraud, and related insurance-specific risks. As part of the second line of defense, the role ensures the program remains risk-based, effective, and aligned with local regulations as well as Manulife’s regional and global standards. It oversees compliance across multiple business entities, including insurance, pre-need, and bancassurance, ensuring consistent governance and controls while addressing unique regulatory requirements, and fosters a strong, inclusive culture of risk-aware compliance aligned with the company’s values and risk appetite.
Position Responsibilities
Financial Crime Compliance Leadership
- Lead and continuously enhance the Financial Crime Compliance and AML/CTF program in line with A...
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