Head Of Risk Management

3 days ago

Metro Manila Philippines Buscojobs Full time

Compliance Officer

Head Of Risk Management Compliance Gbs jobs in...

  • Duties & Responsibilities
  • 1. In accordance with the company’s policy, direct the BSP/AMLA programs and ensure compliance with BSP and AML laws, regulations and regulatory guidance under the direction of Management
  • 2. Maintain relationships with business partners like banks and aggregators and handle related contracts and monitoring
  • 3. Perform transaction monitoring and investigates potential suspicious activity
  • 4. File and submit Covered Transactions and Suspicious Activity Transactions Reports within the stated reporting requirements
  • 5. Initiate applicable communication efforts with other financial institutions and law enforcement agencies, as required
  • 6. Participate and lead in briefings to management and staff about BSP/AMLA compliance issues, and respond to BSP/AMLA questions from branch and department personnel
  • 7. Develop, implement, update and maintain BSP operational policies and procedures
  • 8. Generate and perform reviews of Office of Foreign Asset Control (OFAC) reports within regulatory guidelines and guidance with reporting to regulatory agencies
  • 9. Act as the point of contact for regulators of BSP/AMLA matters
  • 10. Conduct comprehensive Third-Party Due Diligence as a part of managing risk and ensuring compliance with regulations
  • 11. Ensure full compliance with the company’s policies and procedures
  • 12. Consult with the corporate lawyer as needed to resolve difficult legal compliance issues
  • 13. Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operation and progress of compliance efforts.
  • 14. Prepare and submit truthful, accurate, complete and timely reports on assigned accounts whenever required (weekly, monthly, quarterly and annually) including analysis and recommendations
  • **Qualifications**
  • 1. Min of 2 -3 years of experience as Compliance Officer or equivalent role within the financial services and remittance industry.
  • 2. Must possess excellent oral and written English and Filipino communications skills.
  • 3. Good problem solving and decision-making skills.
  • 4. Highly organized; able to keep schedules and commitments.
  • 5. Has a keen eye for detail.

Job Types: Full-time, Permanent

Salary: Php20,000.00 - Php30,000.00 per month

Benefits:

  • - Company events
  • - Employee discount
  • - Health insurance
  • - Opportunities for promotion
  • - Promotion to permanent employee

Schedule:

  • - 8 hour shift
  • - Day shift

Supplemental Pay:

  • - 13th month salary
  • - Performance bonus

Ability to commute/relocate:

  • - Bacoor City, Cavite: Rel iably commute or planning to relocate before starting work (required)
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