Bachelor's Degree (Graduate)
- Minimum of 1 **year of professional experience** in the insurance industry (e.g.
Compliance and Operations)
- Strong background in regulatory environment (ex.
Insurance, Banks, etc.)
- A Team-player
- Can work with minimum supervision
- 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 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)
**Job Types**: Full-time, Permanent, Fixed term
**Salary**: Up to Php27,000.00 per month
Schedule:
- Day shift
Application Question(s):
- Are you amenable to work on site in Makati?
- Are you open for Full time project-based employment?
(Our client is Open for Absorption or contract renewal; They offer good benefits)
- How long is your total experience in AML / Anti Money Laundering?
- How long is your total experience in identifying risk/suspicious transaction?
- Do you have an experience in assessing KYC/CDD/EDD?
- Do you have an experience in developing and promoting regular compliance awareness programs through trainings and campaigns?
**Education**:
- Bachelor's (preferred)
**Language**:
- English (preferred)