Job Description

DUTIES:

• Advising the board of directors and senior management on relevant laws, rules, and standards.
• Maintaining a current working knowledge of Bangko Sentral ng Pilipinas regulations and policies.
• Functioning as key company representative/liaison in meetings with the Bangko Sentral ng Pilipinas, other government agencies, and industry organizations regarding regulatory policy.
• Reporting to the Board of Directors on compliance-related matters as appropriate or whenever called upon to do so.
• Maintaining the effectiveness of the Corporate Compliance Program.
• Developing an annual compliance work plan, along with the Legal Department
• Overseeing the compliance program and plan and manage the internal controls.
• Assessing the appropriateness of the Company's compliance procedures and guidelines, promptly following up any identified deficiencies, and where necessary, formulating proposals for amendments.
• Overseeing the administration and management of the Company's compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) laws/regulations.
• Assisting in the administration and review of Customer Risk Scoring, Customer Identification, and KYC documentation oversight requirements

• Bachelor's degree required.
• 7+ years industry related experience in bank or non-bank compliance.
• Experience with KYC and AML metrics reporting.
• Background in Anti-money laundering, fraud, and corporate governance laws.
• Willing to work in Salcedo, Makati.

• 15 Vacation Leave
• 15 Sick Leave
• 3 Emergency Leave
• Opportunities for promotion
• Promotion to permanent employee
• HMO
• 13th month pay
• 14th month pay
• 15th month pay
• 16th month pay

• Monday to Friday