Compliance & AB&C Testing Specialist
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ETIQA Life and General Assurance Philippines, Inc. is seeking a Compliance Review and AB&C Assistant to help ensure adherence to laws, regulations, and internal policies in the insurance sector.
The role focuses on testing and reviewing Regulatory Compliance and AML/CTF/CPF practices and on monitoring progress of resolutions. You will support back-up CTR/STR uploads, use name screening tools, and assist in timely UAT activities, AB&C implementation, and risk-based compliance testing and