Job Description

Bachelor's Degree (Graduate) Minimum of 1 year of professional experience in the Bank/ insurance industry (e.g. Compliance and Operations) Strong background in regulatory environment (ex. Insurance, Banks, etc.) A Team-player Can work with minimum supervision Proficient in MS Office applications (e.g. Word, Sharepoint, Excel, powerpoint) Analytical Skills Problem solving skills People Skills Can work with minimum supervision Develop, implement, and manage Company compliance framework to protect the Company reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements

• Conducts regular review of AML risk-based tools and monitoring systems

• Identifies problems and escalates potential compliance vulnerability, risks and issues

• Identifies AML implications associated with new products, systems, procedures, and emerging risk areas

• Formulates, reviews, modifies, and disseminates guidelines and policies related to AML Compliance Program of the Company

* Assists in assessing KYC/CDD/EDD

• Monitors and reviews the daily covered and suspicious transactions and perform further investigation on identified suspicious customer and report to AMLO

• Monitor compliance of business units to new regulations and correspondences from local regulators and regional office

• Assists in implementing and maintaining transaction monitoring policies, procedures, and guidelines

• Develops and promotes regular compliance awareness programs through trainings and campaigns

• Monitor business units' action plans and compliance to Corporate Governance (regulatory reports submission in accordance with regulators' reportorial requirements)

Develop, implement, and manage Company compliance framework to protect the Company reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirementso Conducts regular review of AML risk-based tools and monitoring systemso Identifies problems and escalates potential compliance vulnerability, risks and issueso Identifies AML implications associated with new products, systems, procedures, and emerging risk areaso Formulates, reviews, modifies, and disseminates guidelines and policies related to AML Compliance Program of the Companyo Assists in assessing KYC/CDD/EDDo Monitors and reviews the daily covered and suspicious transactions and perform further investigation on identified suspicious customer and report to AMLOo Monitor compliance of business units to new regulations and correspondences from local regulators and regional officeo Assists in implementing and maintaining transaction monitoring policies, procedures, and guidelineso Develops and promotes regular compliance awareness programs through trainings and campaignso Monitor business units' action plans and compliance to Corporate Governance (regulatory reports submission in accordance with regulators' reportorial requirements)Job Types: Full-time, Permanent, Fixed termSalary: Php20,000.00 - Php27,000.00 per monthApplication Question(s):

• How long is your total experience in Anti Money Laundering (AML) Compliance?
• Do you have an experience in identifying risk/suspicious transaction? How long?
• Do you have an experience in Assessing KYC/CDD/EDD clients? How long?
• * Are you open for Full time project-based employment? (Our client is Open for Absorption or contract renewal; They offer good benefits)

Education:

• Bachelor's (Preferred)