Regulatory Affairs Specialist

4 days ago


Manila, National Capital Region, Philippines Composite Wing Savings & Loan Association, Inc. Full time
Responsibilities
  • Review, assess, and amend company policies and procedures to ensure compliance.
  • Monitor new regulatory issuances and conduct research on implementation.
  • Verify reports prepared by front-line staff.
  • Prepare weekly transaction reports for submission to the Anti-Money Laundering Council.
  • Conduct training on AMLA and operational compliances for personnel.
  • Perform compliance testing and report results.
  • Undertake other tasks as directed by Management.


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