AML Compliance Sanctions Screening Manager

7 days ago

Taguig, National Capital Region, Philippines Jobstreet Philippines Full time

I. Roles and Responsibilities

DOES

  • Assists the AML Compliance Head and AML Sanctions Screening Head in managing the requirements under the KYC and Sanctions Screening Programs of the Company pursuant to the anti-money laundering and counter-terrorist financing and proliferation financing laws, rules and regulations and the Company's Money Laundering and Terrorist Financing Prevention Program (MTPP);
  • Design and create, together with the AML Compliance Head, and AML Sanctions Screening Head the KYC, and Sanctions Screening rules and requirements of the Company consistent with applicable laws and rules as well as the Company's policies and requirements
  • Lead the coordination of KYC, and Sanctions Screening issues with all stakeholders and be able to recommend solutions or remediations for the same.
  • Work with the AML Policy Officer to review and make recommendations to ensure that product requirements are consistent with the KYC, and Sanctions Screening policies.
  • Review and analyze KYC, and Sanctions Screening Compliance requirements and determine any gaps that need to be remediated.
  • Support the AML Compliance Head and AML Sanctions Screening Head in all special projects as may be assigned to the AML team
  • Manage the team under the Sanctions Screening team
  • Provide AML related advice to other members/teams within the organization related to Sanctions Screening and other AML related concerns.
  • Perform such other relevant duties that may be assigned from time to time.

DISPLAYS

  • Strong working knowledge of the prevailing AML and CFT rules and regulations
  • Strong analytical, investigative and reporting skills

DELIVERS

  • Responsible for the overall management of KYC, and Sanctions Screening processes
  • Spearheads the innovation and improvements of KYC, and Sanction Screening

II. KPIs

  • Effective resolution of internal and regulatory audit findings
  • Timely implementation of various AML projects and initiatives
  • Collaborate with cross functionals effectively to address compliance related issues

III. Qualifications

  • Minimum of 5 years experience in AML/CTF operation or program implementation in a financial institution or related fields.
  • Strong working knowledge of the prevailing AML and CFT rules and regulations and best practices
  • Experience in Sanctions Screening program implementation
  • Strong analytical, investigative and reporting skills.
  • Experience in managing a team (minimum of 2 years).
  • Experience in dealing with and handling BSP, AMLC and other relevant examinations as well as remediation of findings.
  • Experience in implementation of AML projects and initiatives.
  • Able to collaborate well with cross functional teams
  • Deep knowledge and understanding of relevant laws and issuances of BSP, AMLC and other relevant regulations and practices (local and/or international)
  • Must possess good interpersonal, time management, written and verbal communication skills
  • Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off
  • Preferably with AML certification such as CAMS, CTMA, CGSS or CKYC
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