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Compliance Officer – AML Operations

2 months ago

Manila, National Capital Region, Philippines AXA Philippines Full time

MAIN PURPOSE OF THE JOB:

Develop, implement and manage the Company's compliance framework on AML/CTF and Sanctions to ensure that the Company operates with the highest standards of compliance in accordance with local and AXA Group requirements

KEY ACCOUNTABILITIES:

· Prepares, reviews and submits timely and quality regulatory reports (i.e. Suspicious Transaction Report, Covered Transaction Report) and other reports, as may be required

· Reviews and closes name screening and transaction monitoring alerts and cases in accordance with AXA Group and local timelines and using approved templates, as applicable

· Assists in the regular review of AML tools and monitoring systems and their enhancements to align with AXA Group and local requirements

· Ensures compliance to regulatory requests and orders (i.e. AMLC Inquiry, Freeze Order, Asset Preservation Order, etc.)

· Prepares, analyzes and reports on AML-CTF and Sanctions Management Information (MI)

· Assists in internal and external audits/examinations and ad hoc requests and reviews

· Identifies and escalates potential and actual vulnerabilities, risks and issues on AML-CTF and Sanctions

EXPERIENCE AND QUALIFICATIONS:

Minimum of 2 years of professional experience on Philippine AML-CTF and Sanctions laws and regulations in the banking or insurance industry
Demonstrates a high level of analytical and problem-solving skills
A team-player
Can work under minimum supervision : Proficient in MS Office Application (oral and written)