AML Compliance Systems Manager

2 weeks ago

Quezon City, National Capital Region, Philippines Manulife Full time ₱900,000 - ₱1,200,000 per year

Job Posting Description

We're looking for a
AML Compliance Systems Manager
to join our Integrated Compliance Services (ICS) team at MBPS. In this role, you will be involve leading a team of Business Systems Specialists of Compliance in the application implementation, business requirement gathering and data analysis, and user acceptance testing in support of solutions that conform to Manulife compliance standards. The individual should have a breadth and depth of experience that will allow her/him to devise and support solutions that integrate appropriately within the organization and its compliance application frameworks.

Position Responsibilities

  • :Delivery of successful initiatives in a timely manner based on project objectives and success criteria
  • .Promoting and enabling a high degree of collaboration among Business SMEs and decision makers, the Business Transformation Office, the Project Management Office, and Information Services partners to ensure successful, quick delivery
  • .Production of high-quality business requirements; including the collection, analysis, validation and documentation of business users' or stakeholder's business need
  • sIdentification and escalation of key risks, issues and dependencies, as well as cost benefit tradeoffs among a variety of options to align with overall project and program objectiv
  • eProcess modeling and analysis skills include but not limited to process improvements, gap analysis between current and future state along with root cause analysi
  • sAccountable for effective change management within projects, in terms of ensuring that changes to business requirements are effectively managed to reduce impact to project
  • sAssisting business leads in defining short and long term needs to determine business priorities and advise on options

**.

Required Qualification**

  • s:Minimum of 5 years of experience in Business Analysis (BA) or Project Management (PM), with knowledge of project management systems or leading successful project
  • s.Understanding of AML/ATF compliance, Sanctions Screening, and Transaction Monitorin
  • g.A college or university degree and/or equivalent experienc

**e.

Preferred Qualification**

  • s: Must be detail-oriented and willing to work hands-on with syst
  • emsTeam-oriented and able to work in a collaborative environm
  • entComplex stakeholder managem
  • entAble to think, exercise judgement, set priorities, assess urgency, and deliver business val
  • uesStrong verbal and written skills – can lead meetings, present facts, create impactful presentations, effectively use visual tools, explain complex concepts in a simple and understandable
  • wayAbility to provide assessment based on data and analytical reason
  • ingWith a strong understanding of MS Office applicatio
  • ns.Strong knowledge and experience with process mapping using B
  • PMNLOMA level 1 certification is a p
  • lusExcellent troubleshooting ski
  • llsKnowledge in SQL, or similar tools an advant

***age

When you join our te***

  • am: We'll empower you to learn and grow the career you w
  • ant.We'll recognize and support you in a flexible environment where well-being and inclusion are more than just wo
  • rds.As part of our global team, we'll support you in shaping the future you want to

see.

  • AML Data QA Manager

    2 weeks ago

    Quezon City, National Capital Region, Philippines Manulife Full time ₱900,000 - ₱1,200,000 per year

    We're looking for a AML Data QA Manager to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for overseeing the AML Data QA activities, including driving the development, execution and reporting of the annual risk-based AML Data QA testing plan. The role also serves to support the Asia Segment Compliance function in...

  • AML Team Leader

    2 weeks ago

    Quezon City, National Capital Region, Philippines Acquire Intelligence Full time ₱1,200,000 - ₱2,400,000 per year

    We're an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting missions in the worldAcquire BPO is an award-winning business process outsourcing provider , supporting some of the world's largest brands...

  • AML Analyst

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines Palawan Group of Companies Full time ₱900,000 - ₱1,200,000 per year

    PURPOSE OF THE POSITION:Ensure that PPG complies with the mandates of regulatory and supervisory authorities for covered transaction monitoring and reportingKEY RESPONSIBILITY :Monitor and analyze transactions from PPG branches and its Remittance Sub-Agents (RSAs) to determine covered transactions for reporting to the regulatory and supervisory...

  • FinCrime (Fraud Investigator and AML Analyst)

    2 weeks ago

    Makati City, National Capital Region, Philippines PalawanPay Full time ₱90,000 - ₱120,000 per year

    Role DescriptionThis is a full-time hybrid role as a FinCrime (Fraud Investigator and AML Analyst) at PalawanPay, located in Makati, with some work from home flexibility. The primary responsibilities include investigating fraud incidents, conducting AML (Anti-Money Laundering) analysis, developing and implementing fraud prevention strategies, and working...

  • Compliance Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines Bastion Payment Systems Full time ₱900,000 - ₱1,200,000 per year

    Job Description:Filing compliance reportsCommunicating with government agencies about compliance statusesPreparing communications and presenting updates about company compliance processesEnsuring all products, activities, documentation, and policies comply with industry regulationsCompleting special compliance-related projectsCreating and leading employee...

  • AML Financial Crime Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines China Bank PH Full time ₱2,000,000 - ₱2,500,000 per year

    China Banking Corporation is seeking an experiencedAML Financial Crime Intelligence Officerto join our teamThis role is responsible for conducting comprehensive investigation on clients and activity processed by the Bank to detect activity indicative of money laundering and other final crimes. The jobholder also performs regular investigations such as those...

  • Compliance Officer

    1 week ago

    Makati City, National Capital Region, Philippines EURONET TECHNOLOGY SERVICES, INC. Full time ₱800,000 - ₱1,200,000 per year

    We are looking for a technically proficient and proactive Compliance Officer to support the compliance and regulatory function for our epay and EFT divisions. This role will work closely with senior business leaders across APAC, providing compliance advisory and oversight, as well as operational support to ensure the organisation's adherence to regulatory...

  • Compliance Analyst

    1 week ago

    Mandaluyong City, National Capital Region, Philippines Skybridge Payment Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    Job Summary:The Compliance Analyst supports the Compliance Manager in ensuring the company's adherence to laws, regulations, and internal policies. The role also involves assisting in legal document reviews, contract management, compliance program implementation, audits, AML processes, and providing guidance on regulatory and risk matters.Key...

  • Fund Services KYC AML Supervisor

    2 weeks ago

    Makati City, National Capital Region, Philippines The Citco Group Limited Full time ₱1,200,000 - ₱2,400,000 per year

    About CitcoJOB DESCRIPTIONThe market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and...

  • Fund Services KYC AML Supervisor

    2 weeks ago

    Makati City, National Capital Region, Philippines Citco Full time ₱900,000 - ₱1,200,000 per year

    About Citco:The market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its...