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Lead, FCC Policy

2 weeks ago

Taguig, National Capital Region, Philippines Maybank Full time $60,000 - $100,000 per year

Your Role

The
Lead, FCC Policy & Advisory
shall be responsible for providing FCC-related advisory services to all units of MPI. The FCC Lead is also expected to fulfill all FCC-related training requirements for all units of MPI. The incumbent is also responsible for ensuring that the Bank's exposure to financial crime risks are effectively mitigated and managed through ensuring that the Bank's policies, procedures, systems, and processes are compliant with the relevant AML, CFT, and Sanctions rule and regulations.

Your Impact

  • Provide sound guidance, advice, and recommendation business and support units within MPI, including Trust, on AML, CFT, and Sanctions, including basic KYC and risk assessment, and financial crime-related checks on client on the Bank;
  • Establish new FCC policies and procedures, as necessary, and/or update or review the existing FCC policies, procedures, and operations manual to ensure that they are aligned with the regulations and with Maybank Group standards
  • Review the operations manual and/or procedures of business and support units to ensure that they are compliant with local rules and regulations, as well as with Maybank Group standards
  • Report any potential breaches to the FCC Head and/or CCO
  • Perform root-cause analysis and draw up preventive and corrective actions for identified gaps. Ensuring that identified gaps, breaches, findings, and/or expectations, both by internal and external parties, are properly addressed or rectified;
  • Monitor and ensure effective and timely implementation of FCC-related initiatives, projects and/or remediation across the Bank;
  • Provide assistance during internal and external audit or examination through submission of requirements promptly
  • Oversee daily operations of FCC Policy & Advisory sub-unit and supervise team members
  • Any other tasks relevant to the discharge of the FCC function, that may be assigned from time to time.

Your Profile

  • Graduate of any bachelor degree
  • With at least 3 years of experience on AML/CFT regulations ang Sanctions Compliance in banking sector
  • Must have a general understanding of bank products and services