AML IRA Lead

23 hours ago

Bonifacio Global Metro Manila, Philippines Private Advertiser Full time ₱900,000 - ₱1,200,000 per year

Job Responsibilities:

  • Assist in the execution of the Institutional Risk Assessment (IRA) process to identify and assess AML risks across business lines.
  • Gather and analyze relevant data to support risk assessments and help determine inherent and residual risks.
  • Contribute to the development and application of risk scoring tools and models.
  • Support periodic reviews and updates of the IRA framework to align with regulatory requirements and internal changes.
  • Coordinate with business units and control owners to gather input and validate risk information.
  • Prepare risk summaries, dashboards, and reports for internal stakeholders and regulatory submissions.
  • Monitor regulatory changes and assist in updating risk factors and control evaluations accordingly.
  • Help identify control gaps and recommend enhancements to mitigate identified AML risks
  • Assist in preparing documentation for internal audits, regulatory exams, and board presentations.

Qualifications:

  • Bachelor's degree in Finance, Business, Risk Management, or a related field.
  • At least 2-5 years of experience in AML compliance, risk management, or related field
  • Experience conducting risk assessments
  • Strong analytical and research skills, with the ability to interpret data and identify trends.
  • Effective written and verbal communication skills, especially in summarizing findings and preparing reports.

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