AML Institutional Risk Assessment

2 days ago

Taguig, Philippines Private Advertiser Full time

Job Responsibilities: Lead the Institutional Risk Assessment (IRA) process to identify and evaluate AML risks across products, services, and customers. Develop and implement risk assessment methodologies based on regulatory guidance and industry best practices. Assess inherent risks, control effectiveness, and residual risks to determine the organization’s AML risk exposure. Monitor regulatory updates and adapt risk assessment methodologies accordingly. Collaborate with stakeholders to enhance risk-based controls. Utilize quantitative and qualitative data to assess AML risks and identify key risk indicators (KRIs). Prepare and present risk assessment findings to senior management, board committees, and regulators. Support audits and regulatory examinations related to AML risk assessments. Qualifications: At least 5-7 years of experience in AML compliance, risk management, or related field. Strong knowledge of AML laws, BSP regulations, and AMLC guidelines. Experience conducting risk assessments Strong analytical and problem-solving skills with the ability to interpret financial crime risks. Excellent report writing and presentation skills for communicating risk assessment findings. #J-18808-Ljbffr

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