Compliance Officer

**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

**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.
**BENEFITS**:

- 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

**Note: Interview process is through online.
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Schedule:

- Monday to Friday