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Compliance Operations Expert

1 week ago

Davao City, Davao, Philippines Manulife Full time

AML Quality Control Specialist

This position is located within the Integrated Compliance Services team at MBPS. As an AML Quality Control Specialist, you will be responsible for ensuring the quality of our AML processes and providing support to the team.

Main Functions:

  • Ensure quality of AML processes through regular audits and reviews

  • Develop and maintain process documentation and training materials

  • Provide coaching and guidance to team members on AML procedures

  • Support the development of work improvement initiatives and task forces

  • Serve as backup on team's ad-hoc tasks and daily alerts