Financial Crime Due Diligence & Advisory Lead

, Philippines

Job Family Group:

Compliance

Worker Type:

Regular

Posting Start Date:

July 17, 2026

Business Unit:

Experience Level:

Experienced Professionals

Job Description:

Disclaimer: This posting is intended to identify candidates for the Due Diligence Approval & Advisory Lead (internal job title) role. The external title, Financial Crime Due Diligence and Advisory Lead, has been used to better reflect the nature of the position and attract a broader pool of external qualified candidates whose experience aligns with the role's requirements.

What’s the role

As the Due Diligence Approvals and Advisory Lead, you will be a senior authority within the Counterparty Lifecycle Management (CLCM) Centre of Excellence, responsible for leading global decision‑making on complex Counterparty Due Diligence (DD) and Financial Crime Risk matters. Reporting to the Head of CLCM Execution, yo...