Senior Manager- Financial Crime

As Senior Manager - LOD1 Financial Crime, you are responsible for managingLOD1 Operational Compliance and Fraud teams, based in Cebu, PI.

These teams (70+ FTEs) perform a critical role, managing our firstline of defense for Post Transaction Monitoring, Enhanced Due Diligence,Sanctions and Chargebacks.

Working closely with the Director of Operational Compliance, you are responsibleday-to-day team performance management and improvement, and forimplementing a new strategic direction for the areas you manage by makingdata-driven decisions on new processes and ways of working, reporting theresults of those changes, and identifying and recommending enhancements,improvements, and potential automation opportunities.

As a key part of Operations leadership team, you drive operationalexcellence and process transformation, whilst assessing and mitigating risks andbudgetary constraints.

Reporting to the Director of Operational Compliance, you will:

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