Risk Operations Lead, KYC/KYB & Compliance

The Consulting Solutions is seeking a manager for its Risk Operations team in the Philippines. The role involves leading a team to mitigate risks related to financial crimes. Responsibilities include guiding investigations, setting performance goals, and coaching team members.

The ideal candidate has over 3 years in management, particularly in Financial Crimes, and is fluent in English and Spanish. This position offers the opportunity to mentor and ensure team success while fostering a culture of improvement.