Bank/ AML Compliance Manager

8 hours ago

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

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.

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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