Compliance & AB&C Testing Specialist

4 days ago

Makati, Metro Manila, Philippines ETIQA LIFE AND GENERAL ASSURANCE PHILIPPINES, INC. Full-time ₱360,000 - ₱480,000 Contract

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