Senior Compliance Manager

4 days ago

Makati, Philippines Aickman & Greene Full time

Senior Compliance Manager – Makati, National Capital Region, Philippines Responsibilities Assist the Chief Compliance Officer (CCO) to administer the Compliance Program and promote its effective implementation. Address breaches that may arise and interact with the Bangko Sentral ng Pilipinas (BSP) and other regulatory agencies on compliance‑related issues. Manage and control branch compliance with regulations of relevant agencies such as BSP, Anti‑Money Laundering Commission (AMLC), Securities and Exchange Commission (SEC), Phil Deposit Insurance Corp. (PDIC), National Privacy Commission (NPC). Execute and implement AML processing, including AML watchlist updating (AMLC Watchlist, Patriot Watchlist), customer profiling, and investigation when needed. Investigate suspicious transactions, evaluate and process them. Submit AML reports such as Covered Transaction Reports and Suspicious Transaction Reports. Review, manage, and administer FAML scenarios. Implement and test Compliance and AML Self‑Assessment/Testing. Provide functional support to the CCO in compliance functions for banking and AML regulations, including HO and local compliance requirements and policies. Track new laws and regulations through regulatory websites (BSP, AMLC, SEC, BIR, DOF, DOLE) and assess relevance to the bank. Daily monitor news articles related to AML/CFT, inputting them into the local Negative News File. Draft monthly reports for HO Monthly Report, Compliance‑AML Agenda, Quarterly Regulatory Contact Report, Monthly/Quarterly Regulation Change Report, and External Legislative Summary Report. Ensure completeness, accuracy, and timeliness of all documentary submissions to BSP and other regulatory agencies. Implement and monitor governmental reports using Compliance Calendars and Checklist. Assist in drafting or revising policies and procedures. Implement and monitor the necessary actions on the New Laws Action Sheet (NRAS). Provide functional support for all training exercises. Perform other duties as assigned by the CCO. Qualifications Bachelor or Graduate Degree in Business, Finance, Law, or a related field. At least 5 years of compliance/AML experience in the financial industry. Experience in the banking industry is an advantage. #J-18808-Ljbffr

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