Regulatory Compliance Professional
4 days ago
Welcome to GoTyme Bank
At GoTyme, we strive to be at the forefront of innovative banking solutions. Our commitment to excellence drives us to build a bank that empowers all Filipinos to achieve financial freedom.
About the Role
The AML Compliance Associate is an integral part of our team, responsible for ensuring our compliance with AML/CFT-related laws and regulations. Key tasks include:
- Overseeing the regulatory reporting process.
- Collaborating with the AML Compliance Manager to detect and mitigate AML breaches.
- Providing support with AML regulatory reviews and audits.
- Contribution to setting and tuning thresholds for AML/CTF-related systems.
- Development of monitoring reports and MI reports.
- Supporting BSP/Internal Auditors/External Auditors' periodic audit.
Essential Requirements
- Bachelor's Degree in a related field.
- Desirable: prior experience in a similar role.
- Excellent communication and interpersonal skills.
- Aptitude for strategic thinking and decision-making.
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