Level 3 Technical Support

20 hours ago

Metro Manila Philippines Buscojobs Full time

Level 3 Technical Support Citrix jobs in Makati

Opportunities for growth, freedom to choose your path and pace. Flexibleworking hours and...

AML Compliance System Administration and Maintenance Officer

Makati City, National Capital Region ₱ - ₱ Y Bank of the Philippine Islands (BPI)

Posted 1 day ago

Job Description

Responsibilities:

  • Assists the Compliance System Administration and Maintenance Section Head in ensuring the smooth operations and maintenance of existing AML systems in production (including data quality and completeness, timely production problem resolution, etc.)
  • Coordinates with ISG and source application owners on production-related issues, implementation of new systems, revisions or patches/fixes
  • Manages the data administration activities of the AML systems (e.g., table maintenance, blacklists, etc.)
  • Submits the CTRs soft copies to the AMLC within the designated period required by the AML law and monitors successful electronic submission
  • Monitors rejected transactions on the submitted CTR to the AMLC and acts on the resubmission
  • Trains or assists the AML unit personnel and bank units in using the AML system and its respective output reports or files
  • Handles the data extraction requirements and prepares periodic reports for management
  • Coordinates and initiates with the bank units on the AML systems process improvements and enhanced data quality and completeness
  • Performs all other related functions which may be assigned by the Division/Department/Unit Head.

Qualifications:

  • Bachelor's Degree in accounting, operations/industrial engineering, information technology or computer science
  • At least one (1) year experience in EDP Audit, Technology or Policy & Process Formulation / Review or Project Management
  • With banking background and has an appreciation of technology and how to harness it for AML
  • Proficiency in written communication
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