Sanctions Program Manager

Manulife Financial Inc

Quezon City, Philippines
On-site
Sanctions name scanning systems
Aml/atf and sanctions risks
Governance framework maintenance
Lead and oversee the end-to-end sanctions screening program to ensure compliance with global and applicable regulatory requirements

Job Summary

  • Lead and oversee the end-to-end sanctions screening program to ensure compliance with global and applicable regulatory requirements.
  • Maintain a robust governance framework, timely escalate AML/ATF and sanctions risks/red flags, and proactively engage with stakeholders.
  • Empower you to learn and grow the career you want in a flexible environment where well-being and inclusion are prioritized.

Matching Summary

Lead and oversee the end-to-end sanctions screening program to ensure compliance with global and applicable regulatory requirements.

Skills & Requirements

Must-have

  • Sanctions name scanning systems
  • AML/ATF and sanctions risks
  • Governance framework maintenance
  • Stakeholder engagement
  • Continuous program improvements

Nice-to-have

  • Global and regional team collaboration
  • Ethical standards and integrity
  • Flexible work environment

Key Requirements

  • Bachelor's degree in Law, Finance, or Business Administration
  • 5+ years in AML/Sanctions Compliance
  • Experience in risk management or program oversight
  • Strong background in governance, reporting, and oversight
  • Solid understanding of Financial Crimes Compliance (FCC)
  • Proven experience managing FCC programs
  • Professional certifications (CAMS or CGSS) preferred

Work Rights

Not specified

Tailored Resume

Cover Letter