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Regulatory Compliance Expert

2 weeks ago

Makati City, National Capital Region, Philippines EastWest Bank Full time
Job Description

We are seeking a qualified professional to join our Compliance Team in Makati as an Anti-Money Laundering (AML) Officer. In this role, you will assist in executing and implementing the Compliance Program, focusing on AML laws, rules, and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC).

Main Responsibilities:

  • Assist the AML Compliance Head in developing and implementing the AML component of the Compliance Program, validating and coordinating the implementation of the MLPP, and identifying 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 assist in creating new AML policies, standards, FAQs, and related documents.
  • Support the management of regulatory examinations, facilitating discussions with examiners as needed, and serve as a secondary contact for regulators on AML issues.
  • Develop AML MIS reports for testing and monitoring KYC information, review and recommend improvements to existing reports, and gather data to support responses to BSP findings, ROE, and AMLC investigations.
  • Evaluate incident reports to determine if STR filing is required, facilitate timely STR submissions to AMLC, and provide guidance to business units on the review, investigation, and preparation of STRs.