Operations Governance Specialist

2 weeks ago

Makati City, National Capital Region, Philippines BPI-AIA Life Assurance Full time
Operations Governance Specialist (Rolling Intake)

Opportunity Expired

Are you passionate about shaping a better, more sustainable future? If so, seize the opportunity and apply now at BPI AIA.

Opportunity details

Opportunity Type

Graduate Job

Start Date

Ongoing

Applications Close

25th of January, 2024 (Prosple estimate closing date)

BPI AIA Life Assurance Corporation (BPI AIA) is a strategic alliance between two leading financial companies in the Philippines: AIA Philippines Life and General Insurance Company, Inc. (AIA Philippines) and Bank of the Philippine Islands (BPI). As a combined brand, Filipinos can trust BPI AIA to help achieve their dreams through solutions that are accessible, affordable, and personalized.

Your role
  • Responsible for ensuring proper implementation of KYC and AML processes and reporting
  • Ensures proper implementation of the following:
    • Customer Identification (KYC)
    • Customer Due Diligence (CDD) and Enhanced Due Diligence
    • Alerts Monitoring and Reporting (CTR/STR)
  • Periodically reviews KYC records including conduct of CDD/EDD and ensures that AML standards are complied with, records/information are up to date and complete
  • Ensures prompt and appropriate disposition of alerts generated by the AML system and documents action taken
  • Monitors and reviews alerts to identify whether a transaction is suspicious or not
  • Prepares and ensures accurate submission of Suspicious Transaction Report (STR) to Compliance
  • Ensures timely and accurate reporting of AML-related reports such as but not limited to CTR, STR, etc.
  • Periodically review alert trends to ensure these are generated in accordance with the defined parameters or be able to identify possible areas for improvements
  • Conducts root cause analysis of any concerns coming from the review and recommends appropriate system enhancements to resolve alert issues

Let the organization help you achieve your career to its maximum potential. They have a wide array of training programs and activities designed along the Bank's business objectives, aimed at honing the skills and capabilities of their employees in carrying out their daily duties, as well as preparing them to assume higher responsibilities as the next leaders of the organization. The program includes:

  • Range from the new employee orientation and values orientation workshops for new hires.
  • Officers training programs, which initiate new officers into their leadership roles.
  • Sales officers training programs.
  • Advanced leadership programs for officers.
  • Courses on financial advisory.
  • And programs designed to help employees comply with regulatory requirements, among others.

The company offers a Total Reward program including growth opportunities and a comprehensive package of pay and benefits which aims to give employees the choice and flexibility to meet their individual needs. Some of the benefits include:

  • Mondays to Fridays (Dayshift)
  • Observes Philippine Holidays
  • Offers competitive benefits and incentives
  • HMO for employees and dependents
  • Paid Training

AIA Philippines embraces holistic employee development, recognizing the individual's potential to make a difference. Empowered to excel uniquely, employees access growth through relevant training and experiences, ensuring a prosperous and fulfilling future within the organization.

Work-life balance

Indulge in a flexible work environment promoting a holistic life. AIA Philippines prioritizes well-being through the WorkWell with AIA Program, incorporating AIA Vitality for a healthier, fuller life. Enjoy collaborative wellness initiatives for a life that's Healthier, Longer, and Better.

Company culture

In the realm of BPI-AIA, their culture pulsates with energy and determination—an unwavering commitment to not just perform but to excel. Famed for their agility, age diversity fades as the vibrant spirit propels their collective success.

How to apply

To apply for this role, please click the "Apply on employer site" button on this page.

Source/s:

  • bpi-
Work rights

The opportunity is available to applicants in any of the following categories.

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