Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 60 days ago

Manager, Compliance Due Diligence

Workable (global search)108,016 open roles

Where
Taguig, Metro Manila, Philippines
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowManager, Compliance Due DiligenceWorkable (global search) · Taguig, Metro Manila, Philippines

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Workable (global search)'s own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 7 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 60 days ago

Workable (global search) median: 7 days open

The posting

Manager, Compliance Due Diligence leads a Marcura Know Your Business (KYB), Know Your Customer (KYC) and Know Your Partner (KYP) team, providing supervisory oversight across a multi-layered team structure that spans multiple locations. The role ensures consistent, risk-based due diligence is applied to customers or counterparties of Marcura Group business units, with regulatory obligations met for regulated services and proportionate controls applied across non-regulated services. Reporting to the Marcura Head of KYB, the role acts as the primary interface between Marcura Compliance leadership, business unit management and the operational due diligence teams, driving quality, efficiency, governance and continuous improvement across the function.

Principal Accountabilities

Operational Leadership

  • Lead the day-to-day activities of the KYB/ KYC and or KYP function, overseeing team managers and their teams to ensure quality, SLA adherence and compliance risk are managed effectively across all Group business units.
  • Review and manage escalations on high-risk cases, sanctions hits and decline or exit recommendations, escalating to the Group MLRO as required.
  • Oversee user access governance for all screening and due diligence systems, ensuring access controls remain appropriate and are regularly reviewed.

Standards, Process & Governance

  • Design, document and implement consistent KYB and KYC processes across all Marcura Group business units, amending them periodically to address evolving regulatory requirements and business needs.
  • Ensure KYB due diligence is applied appropriately across regulated and non-regulated services, and that KYC obligations for regulated services involving individuals are fully met.
  • Map and maintain KPIs and SLAs for the function, reporting against them regularly and providing actionable insights to Group Compliance leadership.
  • Maintain leave planning and operational continuity across the team, coordinating with internal stakeholders to ensure smooth running at all times.

People Leadership & Development

  • Lead and develop managers and team leads within a multi-layered structure, setting clear objectives, building leadership capability and ensuring consistent standards and decision-making across teams.
  • Manage recruitment for the function, focusing on hiring candidates of the highest calibre who align with the Marcura Code and Culture.
  • Support succession planning to ensure key roles within the function have identified development paths.

Stakeholder Engagement & Strategy

  • Engage business unit management across all Marcura Group business units on compliance projects, initiatives and risk matters.
  • Partner with Group Compliance leadership and Group Management to implement strategic plans that support business unit objectives and Marcura's long-term mission.
  • Provide training and awareness activities for relevant teams across the Group to maintain and improve understanding of KYB and KYC obligations.
  • Customer engagement, presentations and communication, where complex requirements or audits have been requested; whilst collaborating with various Marcura teams to develop new processes where required.

Requirements

  • Graduate degree in a relevant discipline (Law, Business, Finance or equivalent)
  • CAMS (ACAMS), ICA Diploma in Financial Crime Prevention or equivalent professional AML/KYC/KYB qualification
  • Master's degree beneficial
  • 8+ years in a compliance-related role with demonstrable KYB (business/entity) and KYC (individual) due diligence experience across regulated and non-regulated environments
  • 5+ years management experience, including managing other managers and team leads across remote/multi-location teams
  • Experience in the maritime or shipping sector
  • Experience managing compliance operations across multiple business units or service lines simultaneously
  • Track record of presenting to customers and at senior management level
  • Deep working knowledge of international sanctions regimes (UK OFSI, US OFAC, EU) and AML/CFT frameworks
  • Ability to apply a risk-based approach proportionately across regulated and non-regulated services
  • Experience designing, documenting and implementing KYB/KYC processes at scale
  • Proficiency with compliance screening and due diligence platforms; comfortable with user access governance
  • Strong coaching, conflict resolution and change management capabilities

Benefits

  • Competitive Salary and Bonus: We reward your expertise and contributions.
  • Inclusive Onboarding Experience: Our onboarding program is designed to set you up for success right from day one.
  • Marcura Wellness Zone: We value your work-life balance and well-being.
  • Global Opportunities: Be part of an ambitious, expanding company with a local touch.
  • Diverse, Supportive Work Culture: We’re committed to inclusion, diversity, and a sense of belonging for all team members.
From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Workable (global search)'s own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Workable (global search)'s form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Workable (global search)'s answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.