AML PROJECT IMPLEMENTATION OFFICER

Bank of the Philippine Islands (BPI)


Date: 16 hours ago
City: Makati City
Contract type: Full time
The AML Project Implementation Officer is primarily responsible for the implementation of the AML systems or its revisions/ enhancements within specifications, within schedule and within budget.

Responsibilities

  • Assists the AML Systems and Projects Department Head in the management & implementation of AML-related automation projects: definition of user requirements, preparation and regular updating of project timetables, completion of SIT (systems integration testing) and UAT (user acceptance testing), Preparation and finalization of necessary documents for implementation, resolution and monitoring of issues encountered, and conducts meetings in relation to projects
  • Provides training and assistance to AML unit personnel and bank units using the AML system and its selected output reports or files
  • Prepares or reviews periodic reports for management, internal audit and regulators
  • Participates as project team member and as subject matter expert in other unit’s automation projects with AML systems impact
  • Alternates for the Systems Administration and Maintenance officer in case of absence
  • Performs all other related functions which may be assigned by the Division/Department/Unit Head.

Qualifications

  • Bachelor’s Degree in accounting, operations/industrial engineering, information technology or computer science
  • At least two (2) years’ experience in Project Management, EDP Audit, Technology or Policy & Process Formulation / Review
  • Knowledgeable in the use of SharePoint site development and maintenance, Power Apps, and Power Automation tools.

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

IT Technical Support (Hybrid)

Career Professionals, Inc., Makati City
16 hours ago
Responsibilities Install, configure, and maintain user workstations Troubleshoot user reported issues Regular monitoring of Network infrastructure, bandwidth Close monitoring of subscriptions, licenses for purchase/renewal Software application inventory & license monitoring IT Asset inventory & Software Inventory Monitor system performance, logs, and security threatsQualifications 1–3 years of experience in an IT support/helpdesk role (entry-level acceptable for junior roles) Experience working in...

Partner Support Engineer

Pax8, Makati City
3 days ago
No matter who you are, Pax8 is a place you can call home. We are growing globally, and are now expanding across Australia, New Zealand and Asia.Culture is important to us, and at Pax8, it’s business, and it IS personal. We are passionate, creative, and humorously offbeat. We work hard, keep it fun, and expect the best.We Elev8 each other....

Senior Merchandise Manager - for Fashion/Apparel

TapTalent.ai, Makati City
5 days ago
We're Hiring: Senior Merchandise Manager - Fashion/Apparel! We are looking for an experienced and dynamic Senior Merchandise Manager to lead our fashion/apparel division. The ideal candidate will have a keen eye for trends, exceptional analytical skills, and the ability to drive merchandise strategies that align with our brand vision. Location: Makati, Philippines Work Mode: Work From Office Role: Senior Merchandise...