Compliance Officer

3 days ago

Makati City, National Capital Region, Philippines Aickman&Greene Full time ₱1,200,000 - ₱2,400,000 per year

Aickman&Greene is hiring a Full time Compliance Officer role in Makati City, NCR. Apply now to be part of our team.

Job summary:

  • Looking for candidates available to work:
  • Monday: Morning
  • Tuesday: Morning
  • Wednesday: Morning
  • Thursday: Morning
  • Friday: Morning
  • More than 4 years of relevant work experience required for this role
  • Expected salary: ₱80,000 - ₱100,000 per month

Job title: Compliance Officer (Manager-Senior Manager level)

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. Ensure

that the following are executed:

o   Tracking new laws and regulations through websites of BSP, AMLC, SEC, BIR, DOF, DOLE, Daily, check Regulatory websites for relevance issuances – new rules and regulations that my affect the Bank;

o   Daily, checking newspaper websites for news articles relating to AML/CFT on predicate crimes, to be inputted in the local Negative News File

o   Drafting the monthly report for – HO Monthly Report; Compliance-AML Agenda; Quarterly Regulatory Contact Report; Monthly/Quarterly Regulation Change Report; External Legislative Summary Report. Ensure the completeness, accuracy and timeliness of all documentary submissions to the BSP and other regulatory agencies.

o   Implementing and Monitoring governmental reports using the Compliance Calendars and Checklist


• Executes and implements Compliance and AML Self-Assessment/Testing.


•Assist in the drafting or revision of policies and procedures

o   Ensure the implementation, dissemination, and monitoring the needed action on the NRAS (New Laws Action Sheet)


•Provides functional support for all training exercises.


•Perform such other functions to assist the CCO and those as may be assigned.

Jobs2025 #ComplianceOfficer #Banking #Makati

  • compliance officer

    3 days ago

    Makati City, National Capital Region, Philippines Zirconia Inc Full time $104,000 - $130,878 per year

    About the role Join the growing team at Zirconia Inc' as a Compliance Officer based in Makati City, Metro Manila. In this full-time role, you will play a key part in ensuring the company adheres to all relevant government regulations and internal policies. Reporting to the Head of Legal and Compliance, you will be responsible for overseeing compliance...

  • Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines S&L Fine Foods Full time ₱900,000 - ₱1,200,000 per year

    About the roleS&L Fine Foods' is seeking a talented Compliance Officer to join our team in Makati City, Metro Manila. As a Compliance Officer, you will play a crucial role in ensuring our organisation adheres to all relevant laws, regulations, and industry standards. This full-time position is integral to the success of our Banking & Financial Services...

  • Compliance Officer

    7 days ago

    Makati City, National Capital Region, Philippines Cambridge University Press & Assessment | Manila Full time ₱144,000 - ₱420,000 per year

    Work setup: We operate in a hybrid work environment, and we encourage applicants who are open to working in the office two days a week to apply.Work schedule: Monday–Wednesday, 3:00–11:00 PM Manila time; Thursday–Friday, 1:00–9:00 PM Manila time.Employment type: PermanentLocation: Makati City, Metro ManilaPay range: Php 27,000 to 35,000We value...

  • Compliance Officer

    1 day ago

    Makati City, National Capital Region, Philippines IDC Prime Inc. Full time ₱900,000 - ₱1,200,000 per year

    Job Description:Ensuring the compliance of the company with the Philippine Stock Exchange, Securities and Exchange Commission, and other government agenciesEnsuring correct and timely disclosures of reportorial requirements from the PSE and SECReview the policies and procedures of the companyEnsuring the timely and accurate processing and filing of...

  • Compliance Officer

    1 day ago

    Makati City, National Capital Region, Philippines Ocampo and Manalo Law Firm Full time ₱104,000 - ₱130,878 per year

    ComplianceEnsures that clients are in full compliance with outside regulatory and legal requirements as well as internal policies and by laws. Closely coordinates with legal and non-legal teams to ensure thatQualifications:Must possess a bachelor's degree in any field1-2 years' experience in compliance of regulatory matters is a plusMust have good verbal and...

  • Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines Bastion Payment Systems Full time ₱1,200,000 - ₱2,400,000 per year

    About the roleAs an Operations Compliance Officer, you will play a vital role in ensuring our financial products and services adhere to all relevant regulations and industry standards. This is a full-time position that will involve close collaboration with cross-functional teams to mitigate potential risks and uphold the highest standards of compliance.What...

  • Compliance Officer

    1 day ago

    Makati City, National Capital Region, Philippines Italpinas Development Corporation Full time ₱600,000 - ₱1,200,000 per year

    About the CompanyItalpinas Development Corporation (IDC) is a design-driven developer of sustainable properties in emerging Philippine cities. Founded by Italian Architect Romolo V. Nati and Filipino lawyer Jose D. Leviste III, Italpinas is founded on Italian design and Filipino excellence. With its unique design philosophy, IDC is committed to sustainable...

  • Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines SuperStaff Full time ₱800,000 - ₱1,200,000 per year

    The Paralegal provides essential support to the legal department by assisting in legal research, preparing and reviewing documents, ensuring proper filing of pleadings and contracts, and coordinating with external counsel and government agencies. The role ensures compliance with internal policies and assists in safeguarding the company's legal interests.Key...

  • Corporate Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines Private Advertiser Full time ₱1,200,000 - ₱2,400,000 per year

    Compliance Officer Job DescriptionThe Corporate Compliance Officer plays a pivotal role in ensuring that the organization adheres to external laws and regulations, as well as internal policies and procedures, preventing financial penalties, legal violations, and reputational damage.  You will be responsible for monitoring and reporting results of the...

  • Corporate Compliance Officer

    1 day ago

    Makati City, National Capital Region, Philippines Clearpath Customs Customs Service Ltd., Co Full time ₱250,000 - ₱300,000 per year

    Job Summary:The Corporate Compliance Officer is responsible for managing and ensuring full compliance with government regulations, specifically with the Securities and Exchange Commission (SEC) and the Bureau of Internal Revenue (BIR). This role supports the organization throughout the corporate lifecycle by handling company registrations, amendments, share...