Compliance Manager - AML
Home Credit Philippines
Dejvice, Praha
před 6 dny

You know you are the perfect fit if you have :

  • Graduate of a Bachelor's degree.
  • Has knowledge of the regulations issued by the Bangko Sentral ng Pilipinas (BSP), Securities and Exchagne Commission (SEC), Anti-Money Laundering Council (AMLC) and other regulatory bodies.
  • At least five 5-10 years of work experience in Compliance Department, particularly in AML, in a bank or financial institution.
  • As part of our growth, your tasks will be to :

  • Formulates policies and procedures on matters related to AML / CTF.
  • Monitors and tests compliance with AML rules and regulations.
  • Performs the necessary transactions monitoring.
  • Monitors and circulates the issuances released by the AMLC.
  • Submits AML requirements / reports to the SEC, BSP, and AMLC.
  • Coordinates AML requirements with the various departments and acts as a channel of communication between the Compliance Department and the various departments on matters relating to AML / CTF.
  • Evaluates and test the compliance of the AML reporting system.
  • Prepares presentation or training materials on AML matters whenever necessary.
  • Maintains AML records as required by the regulations.
  • Performs other compliance management work in accordance with laws, rules and regulations, requirements of the Company, and the directives of Management
  • Job Details Employment Type

    Compliance

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