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Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila) Director, Control Management Shared Services Summary: The Director for Control Management Shared Services leads a team of Risk, Controls and Compliance Management Specialists. Provides expert advice to
The AML Compliance Lead is responsible for leading the design, implementation, and continuous enhancement of ShopeePays Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing (CPF/PF) compliance framework. Reporting directly to the Chief Compliance Officer (CCO),
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