Aml Compliance Officer - E

Role The position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC).
Education Graduate of a 4-year Business or Economics course Experience With at least three (3) years relevant banking experience
With at least one (1) year relevant AML-related experience
Technical Competencies
Proficient knowledge of AML regulations
Familiarity with banking operations
Good oral and communication skills
Good presentation/facilitation skills
Good analytical and problem solving skills
Computer literate, particularly in Microsoft Office Applications
Audit skills (an advantage)
Behavioral Competencies
Has integrity
Commitment to organizational learning
Flexibility or adaptability
Able to build a network of contacts in the banking industry
Result Driven
Attention to details
Hardworking
Team player
Willing to go the extra mile to achieve the goals of the Division and the Bank
Works with less supervision
Good people and interpersonal skills
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