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AML and Financial Crime Compliance Lead

1 week ago

Manila, National Capital Region, Philippines Wise Full time

We're seeking a skilled and experienced Senior Compliance Specialist to join our team in the Philippines.

This role will involve providing critical support in filing reports to the BSP and AMLC, regulatory horizon scanning, project management, and organising & maintaining regulatory portals i.e. e-licensing.

You will work closely with the Compliance Officer handling both regulatory and financial crime Compliance, to ensure policies and practices adhere to local regulatory, AML regulation and compliance standards.

Your Key Responsibilities:
  • Managing reporting to regulators (Bangko Sentral ng Pilipinas and Anti-Money Laundering Council).
  • Organising and securely storing all regulatory communications in both physical and digital repositories for easy access and compliance.
  • Accessing and navigating regulatory filing portals to track, trace, and manage deliverables, filings, and reporting requirements.
  • Handling escalations from regulatory bodies, promptly disseminating information to relevant internal teams for timely resolution and response.
You'll be working closely with the Compliance Officer to:
  • Assist with regulatory horizon scanning, tracking, and managing both internal and external projects to ensure alignment with evolving regulations.
  • Drafting and updating policies, ensuring compliance with local regulation and effective policy implementation.
  • Monitoring compliance risks and KPIs, coordinating periodic governance and stakeholder review meetings, maintaining robust compliance frameworks and documentation, and supporting liaison efforts during audits (internal, external, and regulatory).