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  • Description



  • JOB DESCRIPTION

    • Assisting with the development, implementation, and maintenance of an anti-money laundering program.

    • Ensuring compliance with current AMLA regulations, and other relevant legislation.

    • Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.

    • Keeping and maintaining records of high-risk customers and reporting suspicious activities to the authorities.

    • Arranging and implementing inspections and audits from third-party organizations and making compliance recommendations based on their findings.

    • Briefing and reporting to senior management on matters relating to internal AMLA compliance policies and procedures.

    • Overseeing and implementing an ongoing AMLA training program for other employees.

    JOB QUALIFICATIONS

    • Bachelor’s Degree in Internal Auditing, Accounting or Financial Management.

    • 3-5 Years of experience performing the duties/responsibilities

    • The ability to read and interpret documents such as government regulations, internal controls, and instruction manuals.

    • Maintenance of discretion in handling confidential information.

    • Interaction with team members at all levels of the organization professionally, including the ability to speak in front of groups.

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • Years of experience: 3
  • Availability for travel: No
  • Availability for change of residence: No

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Job summary

  • Compliance Officer (AMLA)

  • Pasig, National Capital Region

  • Company

    Dencom Consultancy and Manpower Services
  • Type of contract

    Permanent contract

  • Work type

    Full Time

  • Salary

    ₱ 40,000.00 monthly

  • Apply