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Compliance Risk Management Professional

2 weeks ago

Makati City, National Capital Region, Philippines East West Banking Corporation Full time

About the Role

This is an exciting opportunity to join our Compliance Team in Makati as an AML Officer. You will be working closely with our AML Compliance Head to develop and implement the AML component of the Compliance Program, including the MLPP.

Key Responsibilities:

  • Validate and coordinate the implementation of the MLPP and identify relevant AML laws, regulations, and risks of non-compliance.
  • Contribute to the development of risk-based strategies to strengthen AML controls across business units and create new AML policies, standards, FAQs, and related documents.
  • Serve as a secondary contact for regulators on AML issues and assist in clarifying laws, rules, and regulations.
  • Develop AML MIS reports for testing and monitoring KYC information and review existing reports for improvement.
  • Gather data to support responses to BSP findings, ROE, and AMLC investigations and finalize replies and monitor resolutions for AML-related issues.
  • Coordinate responses and track corrective actions for AML audits and assist business units in identifying linked accounts for frozen orders.
  • Evaluate incident reports to determine if STR filing is required and facilitate timely STR submissions to AMLC.
  • Prepare presentation materials for Corporate Governance, Compliance Committee, and BCO/DBCO meetings.

Requirements

  • Bachelor's degree in Business or Economics.
  • At least 3 years of relevant banking experience.
  • Minimum 1 year of AML-related experience.
  • Proficient in AML regulations and familiar with banking operations.
  • Audit skills (preferred).

What We Offer

  • Career development and training opportunities
  • Competitive salary package and benefits
  • Performance-based incentives and recognition programs to reward high-performing individuals.
  • Opportunity to work with industry experts and be mentored by them.
  • Defined career progression paths to guide you in your professional growth.