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- 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**: 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)
