Head Of Transaction Monitoring & Screening, Fcfp Delivery Tribe & Cres
ING
Manila, Philippines
Financial crime & fraud prevention expertise
Leadership in large scale operations
Experience with regulatory compliance
The Head of Transaction Monitoring & Screening is a senior executive role responsible for global Financial Crime & Fraud Prevention operations from the Philippines
Job Summary
The Head of Transaction Monitoring & Screening is a senior executive role responsible for global Financial Crime & Fraud Prevention operations from the Philippines.
This position involves leading enterprise scale operations and driving strategic transformation across multiple global functions.
The role requires strong collaboration with senior global stakeholders and a commitment to regulatory compliance and operational excellence.
Matching Summary
The Head of Transaction Monitoring & Screening is a senior executive role responsible for global Financial Crime & Fraud Prevention operations from the Philippines.