
Senior Compliance Manager
3 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.
- Executes and implements Compliance and AML Self-Assessment/Testing.
- Assist in the drafting or revision of policies and procedures
Job Type: Full-time
Pay: Php80, Php120,000.00 per month
Benefits:
- Company Christmas gift
- Company events
- Health insurance
- Opportunities for promotion
- Promotion to permanent employee
Application Question(s):
- Do you have any experience in the banking industry? If yes, how many years of relevant experience do you have?
Education:
- Bachelor's (Preferred)
Experience:
- Compliance /AML experience in Financial Industry: 5 years (Required)
Work Location: In person
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