VO
Compliance Lead overseeing financial crime compliance at Volt, ensuring regulatory requirements are met and processes are efficient. Collaborating with cross - functional teams and supporting operational compliance projects.
About the role
- Lead and oversee daily operations within the Governance team including preparation, review and approval of legal documents and filings across multiple jurisdictions
- Draft and optimize standardized and bespoke legal documentation
- Manage and enhance client onboarding process including bank account openings and KYC/due diligence
- Ensure exceptional service delivery through cross-functional communication and process improvement
- Direct AML, regulatory reporting and tax compliance services ensuring regulatory obligations are met
- Monitor changes in corporate governance standards and update policies
- Train, mentor and develop junior team members
- Identify opportunities to expand governance services and support business development
- Represent the company in external forums and regulatory engagements
- Perform additional duties and special projects as required
Requirements
- More than 10 years of progressive experience within financial or legal organizations
- Proven skill in managing large volumes of sensitive and intricate data
- Fluency in written and spoken English
- Strong leadership and mentoring experience
- Experience in governance, compliance and regulatory expertise
- Ability to work EU hours (flexibility to work EU hours)
- Do you hold a valid work permit to be able to work in the Philippines? (question implies work authorization may be required)
Benefits
- HMO coverage starting on your first day, along with complimentary dependent coverage after regularization.
- Life Insurance coverage effective from day one.
- 15 pro-rated leave credits from the hire date, increasing to 20 pro-rated after two years of service.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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