Compliance Officer

2 days ago

Ortigas Post Office, Philippines Wisefund Finance Corporation Full time ₱420,000 per year

JOB DESCRIPTION:

  • Reviews the documentation and information submitted by the company and ensures they are compliant with AML Policy and Procedures to satisfy regulatory requirements
  • Prepares accurate AMLA reports in a timely manner
  • Assists all responsible offices and employees and monitors their compliance with the AML/CTF laws and regulations through their annual plan
  • Assists in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight requirements
  • Reports CTR and STR in a timely manner
  • Conducts Compliance Testing
  • Provides assistance on inquiries from employees, internal and external auditors in matters of AML
  • Assists in conducting transaction monitoring reviews, investigation and reporting suspicious activity related to money laundering and terrorist financing (SAR filing) and other anomalous activities
  • Assists in the periodic review of KYC Policies and OFAC hits
  • Escalates identified high risk issues to the immediate superior
  • Performs other related functions that may be assigned from time to time

JOB SPECIFICATIONS:

  • Graduate of any four-year business course
  • With at least two (2) years work experience in the same capacity
  • Must have a very good knowledge and understanding of AML, LYC, OFAC and other regulatory requirements and policies
  • Experience in conducting thorough research on higher risk customer is an advantage
  • Adept in different government regulatory compliance and documentation
  • Has the ability to build and maintain good working relationship with all levels of the organization as well as external regulatory agencies
  • Computer-proficient

Job Type: Full-time

Pay: Php30, Php35,000.00 per month

Benefits:

  • Paid training

Work Location: In person

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