
SENIOR COMPLIANCE MANAGER
4 days ago
Qualifications:
- Bachelor or Graduate Degree in Business, finance, law, or related field.
- At least 5 years compliance /AML experience in Financial Industry. Experience in Banking Industry will be an advantage.
Duties and Responsibilities:
- Assist the CCO to administer the Compliance Program, promote its effective implementation and address breaches that may arise, and interact with the Bangko Sentral ng Pilipinas (BSP) on compliance-related issues and other regulatory agencies.
- Assist the CCO to manage and control the Branch's compliance with regulations of relevant regulatory agencies, including but not limited to BSP, Anti-Money Laundering Commission (AMLC),
- Securities and Exchange Commission (SEC), Phil Deposit Insurance Corp. (PDIC), National Privacy Commission (NPC)
- Executes and implements Compliance AML processing such as but not limited to AML Watchlist updating (e.g. AMLC Watchlist, Patriot Watchlist ), Customer Profiling and Investigation when needed; processing and reporting
- Executes and implements Suspicious transaction investigation, evaluation, processing.
- Executes the submission of AML reports such as Covered Transaction Reports and Suspicious transaction reports.
- Reviews, Manages and administers FAML scenarios
- Executes and implements Compliance and AML Self-Assessment/Testing.
- Provides functional support to the CCO in the compliance functions in both banking and AML regulations, as well as HO and local compliance-related requirements and policies and procedures. Ensure that the following are executed:
- o Tracking new laws and regulations through websites of BSP, AMLC, SEC, BIR, DOF, DOLE, Daily, check Regulatory websites for relevance issuances – new rules and regulations that my affect the Bank;
- o Daily, checking newspaper websites for news articles relating to AML/CFT on predicate crimes, to be inputted in the local Negative News File
- o Drafting the monthly report for – HO Monthly Report; Compliance-AML Agenda; Quarterly Regulatory Contact Report; Monthly/Quarterly Regulation Change Report; External Legislative Summary Report. Ensure the completeness, accuracy and timeliness of all documentary submissions to the BSP and other regulatory agencies.
- o Implementing and Monitoring governmental reports using the Compliance Calendars and Checklist
- Executes and implements Compliance and AML Self-Assessment/Testing.
- Assist in the drafting or revision of policies and procedures
- o Ensure the implementation, dissemination, and monitoring the needed action on the NRAS (New Laws Action Sheet)
- Provides functional support for all training exercises.
- Perform such other functions to assist the CCO and those as may be assigned.
Job Type: Full-time
Pay: Php80, Php150,000.00 per month
Work Location: In person
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