AML Audit & Compliance Junior Auditor

NUSTAR Resort


Date: 9 hours ago
City: Cebu City
Contract type: Full time
Department

AML Audit & Compliance

Employee Type

Probationary

Job Responsibilities

  • Tasked to assist the AMLA Manager with the implementation of the NUSTAR’s Money Laundering and Terrorism and Proliferation Financing Prevention Program (MTPP). His/her function shall include maintaining the NUSTAR’s compliance programs to ensure conformity and adherence with all applicable laws and regulations relating to Anti-Money Laundering and the Prevention of Terrorism and Proliferation Financing.
  • AssistsintheexecutionofAMLaudit,inaccordancewiththeCompany’sAMLComplianceProgram and
  • thepoliciesandregulationsimplementedbyAMLCand PAGCOR.
  • Report and review the daily and monthly reports and identify covered transactions and possible suspicious transactions relative to ML/TF/PF.
  • Examinesthedailygamingtransactionsastotheamount,natureandpurposeof transaction.
  • Fromthelistofrecordableandreportabletransactions,identifiestransactionsthatdeemedsuspicious. Investigates probable suspicious transactions.
  • Review the incidents, documents, and reports necessary in the evaluation and recommendations on suspicioustransactionsandsubmittedPSTRsbyfrontlinepersonnel,andpreparesnecessaryreferralsto frontline Heads and/or managers.
  • PreparesCoveredTransactionReportsandSuspiciousTransactionReportsthroughthe AMLC’s
  • Reporting Portal.
  • Conduct of additional customer verification, risk classification, on-going monitoring, and other compliance audit procedures, as defined in the MTPP.
  • AssistsinupdatingtheCompany’sAMLComplianceProgram(MTPPand/orotherAMLpolicies and
  • procedures),inaccordancewiththepoliciesandproceduresimplementedbyAMLCand PAGCOR.
  • Maintainsfiles,recordsandreportsofrecordabletransactionsandreportable transactions.
  • Performs other responsibilities and tasks may be assigned from time to time depending on business needs.

Qualifications

  • PossessatleastaBachelor/CollegedegreeinBusiness,Finance,Marketing,Commerceor equivalent.
  • Withatleast1-yearexperienceinauditing,compliance,orriskmanagementfunctionsinother financial institutions is an advantage.
  • Workingknowledgeinanti-moneylaunderingandcounteringthefinanceof terrorism.
  • Opennesstolearning experience.
  • Goodnegotiationskillsandaboveaveragecustomerrelations skills.
  • Basictechnicalandcommunication skills.
  • Highlevelofaccountability,efficiency,and accuracy.
  • Hascompletedtrainings on: Anti-MoneyLaunderingandCounteringTerroristFinancing Training and TargetedFinancialSanctions(TFS) Training.

Experience Range Range (Years)

1 - 3 years

Job posted on

2024-11-26

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