Offer description

【 Job Description 】

Promoting a culture of compliance across the business.

Performance of AML/KYC & CDD/EDD checks.

Identification and investigation of potential breaches of 5MLD, and drafting of clear and concise MI.

Identification and implementation of applicable regulatory changes across the business.

Own applicable policies and procedures, ensure they are up-to-date and take the lead of any changes necessary.

Support and enhance the Company's KYC and Compliance Due Diligence function across both regulated and unregulated products.

Assist in the continued maintenance, development, and enhancement of AML/KYC systems and policy/standards in line with regulatory requirements and best practice

Feed into financial crime investigations and assist the subsequent case management and reporting efforts

Constantly review and enhance internal controls, including drafting and updating standard operating procedures

Stay fully up to date with global KYC/DD standards, reporting back to the business to ensure management is kept aware of the latest developments and practices.

Take ownership of the timely admission of regulatory reports, and where required assist the business with their preparation and compilation.

【 Requirements 】

At least 5 years relevant experience, preferably gained in a financial services or regulatory environment.

Detailed knowledge of AML/KYC rules and processes and demonstrable CDD/EDD experience.

Experience in handling CDD escalations and conducting appropriate due diligence screening.

Good understanding of Wholesale Financial Markets including knowledge and understanding of applicable rules and regulations.

Experience and/or eager interest in innovation and the crypto world.

Experience navigating the FCA Handbook.

Able to analyse and interpret information from a regulatory and commercial perspective.

Experience in Financial Promotions and the applicable regulations is desirable.

Requirements

• Minimum education level: Bachelor´s Degree
• 5 years of experience
• Availability to travel: No
• Availability of change of residence: No

More than 30 days ago

About Reeracoen Philippines, Inc

Reeracoen Philippines is pleased to welcome you and be a partner to help you finding the right job in Philippines. Moreover, Reeracoen Philippines is ready to find the suitable candidates to our precious clients as well.