Head of AML and CTPF

2 weeks ago

Taguig, National Capital Region, Philippines UNO Digital Bank Full time ₱1,200,000 - ₱3,600,000 per year

UNO Digital Bank is redefining what compliance leadership looks like in digital banking—proactive, data-driven, and ethical. As part of our Compliance Leadership Team, you will shape the future of responsible banking and financial integrity in the Philippines.

As the Head of AML/CTPF, you will lead UNO Digital Bank's enterprise-wide framework on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Counter-Proliferation Financing (CPF). You will ensure the Bank's full compliance with the Anti-Money Laundering Act (AMLA), its Implementing Rules and Regulations (IRR), and all relevant issuances from the BSP, AMLC, and other regulatory bodies.

What You'll Do

1. Governance and Oversight

  • Lead the Bank's AML/CTF/CPF prevention and detection programs to mitigate financial crime risks.
  • Oversee the implementation and continuous enhancement of policies, procedures, and controls in line with AMLA and its IRR.

2. Regulatory Compliance

  • Serve as the
    primary liaison
    with the AMLC, BSP, and other regulators for AML/CTF matters.
  • Ensure timely, accurate, and complete submission of all regulatory AML reports.

3. Supervision and Management

  • Supervise and mentor the AML/CTF team, providing direction, coaching, and performance management.
  • Review and approve Suspicious Transaction Reports (STRs) prior to submission to the AMLC, with endorsement from the AML Compliance Committee.

4. Monitoring and Reporting

  • Oversee the timely review, investigation, and resolution of transaction monitoring alerts and KYC-related cases.
  • Act as Secretariat to the AML Compliance Committee—prepare agendas, document minutes, and maintain records.

5. Advisory and Escalation

  • Escalate significant AML/CTF matters to the Chief Compliance Officer and Corporate Governance Committee.
  • Provide expert guidance to senior management on AML/CTF policies, risks, and regulatory developments.

6. Training and Awareness

  • Lead the Bank's AML/CTF learning strategy, ensuring all employees complete mandatory and refresher trainings.
  • Conduct AML/CTF workshops and awareness sessions across business units.
  • Attend external conferences and certification programs to maintain current expertise.

7. Vendor and Third-Party Oversight

  • Review and assess AML provisions in contracts with vendors and partners to ensure regulatory compliance.

8. Other Responsibilities

  • Perform other duties aligned with the Bank's overall compliance strategy and governance framework.

What We're Looking For

  • Graduate of Accountancy, Business Administration, or other related fields.
  • Preferably with relevant certifications such as CAMS, CFE, or equivalent AML/CTF accreditation.
  • At least 10 years of progressive AML and compliance experience in banking or financial institutions, with 5+ years in a leadership capacity.
  • Strong knowledge of AMLA, BSP, and AMLC regulations, including risk-based approaches to AML/CTF.
  • Proven experience in managing regulatory engagements, transaction monitoring systems, and AML operations.

Key Competencies

  • Strategic and analytical thinker with deep regulatory insight.
  • Excellent leadership, stakeholder management, and communication skills.
  • High ethical standards and commitment to integrity, confidentiality, and accountability.

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