AML/CFT Compliance Lead

35 minutes ago

Taguig, National Capital Region, Philippines Insular Life Assurance Co., Ltd. Full time

Job Purpose:

The AML/CFT Compliance Lead will ensure compliance with the requirements under R.A. No. 9106, its implementing rules and regulations (IRRs), and relevant regulatory issuances relating to development and implementation of AML/CFT compliance programs, including conduct of AML audit, and providing AML/CFT training.

PRINCIPAL ACCOUNTABILITIES:

I. AML Regulatory Compliance

  1. Review AML/CFT reports generated, and recommendations submitted by AML Compliance Analyst to ensure timely, accurate and complete compliance to the AML laws and regulations.
  2. Handles the regulatory requirements relating to Freeze Orders in support of the timely, accurate and complete submission to regulators or courts.
  3. Reviews and recommends filing of Suspicious Transaction Reports to Chief Compliance Officer.
  4. Handles Institutional Risk Assessment of the company.

II. Internal Audits

  1. Handles annual internal AML/CFT audit.
  2. Recommends process and policy improvements.

III. AML/CFT Education and Training

  1. Provides AML and CFT Learning Activities for all InLife trustees and employees.

IV. Allied Activity

  1. Initiate or oversee AML related system development and improvements.

THE IDEAL CANDIDATE FOR THE ROLE:

  1. Candidate must possess at least a college degree.
  2. ACAMS Certification an advantage.
  3. With knowledge and sound understanding of the operations of the company and the industry in which the Company operates.
  4. In-depth knowledge and sound understanding of AML/CFT-related laws and regulations, domestic and international.
  5. Possesses analytical skills, attention to details, and must have an investigative mindset.
  6. Effective written and oral communication skills.
  7. Proficient in Excel.
  8. Must be willing to work in Alabang, Muntinlupa.
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