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Compliance Supervisor - Makati

Makati

Makati, National Capital Region ·  7 hours ago (updated)

ALC Group of Companies

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  • Description



  • COMPLIANCE SUPERVISOR

    Duties & Responsibilities

    The position is responsible for performing duties and responsibilities involved in assisting the Budget & Compliance Manager in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by Anti-Money Laundering Council (AMLC)

    1. Assist the Budget and Compliance Manager in developing and implementing the AML component of the Compliance Program.

    2. Assists the Budget and Compliance Manager in validating, monitoring and coordinating with various units the implementation of the Money Laundering and Terrorist Financing Prevention Program (MLPP).

    3. Assists the Budget and Compliance Manager in identifying relevant AML laws, rules, regulations, policies and ethical standards; analyzes the corresponding risks of non-compliance and prioritizes the compliance risks for validation and testing.

    4. Assist the Budget and Compliance Manager in the development and implementation of risk-based strategies to strengthen AML controls in various business units.

    5. Renders advisory service on AML matters/queries as needed.

    6. Acts as secondary contact person of regulators; liaises with various regulators on requirements and AML issues.

    7. Assists the Budget and Compliance Manager in seeking clarification on specific provisions of laws, rules and regulations and on borderline issues.

    QUALIFICATIONS:

    1. Must be a Graduate of Accounting or Bank related course (BS Accountancy, Management Accounting, Banking and Finance, etc.)

    2. With at least 2 years of working experience as compliance staff or senior compliance staff, must have bank experience.

    3. Must be Knowledgeable in Anti-Money Laundering Act.

    4. Must be Available to work in Makati

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • 2 years of experience
  • Language(s): English
  • Knowledge: Microsoft Excel, Microsoft Word
  • Availability for travel: No
  • Availability for change of residence: No
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Job summary

  • Compliance Supervisor

  • Makati, National Capital Region

  • Company

    ALC Group of Companies
  • Type of contract

    Permanent contract

  • Work type

    Full Time

  • Apply