ANTI MONEY LAUNDERING OFFICER
Bank of the Philippine Islands (BPI)
Date: 2 weeks ago
City: Makati City
Contract type: Full time
- JOB SUMMARY
Duties & Responsibilities
Testing
- Conduct testing of compliance with the MTPP of branches and business units based on risk-based methodology
- Conduct AML forum with concerned business units to discuss AML strengths and weaknesses, as well as reiteration of relevant parts of the MLPP
- Draft report on the results of the testing conducted and corresponding assessment for review of the Team Leader.
- Act as resource speakers for MTPP trainings to employees.
- Maintain all relevant documentation, records and communications
- Update oneself on any AML-related reports that may affect the bank and/or its subsidiaries
- Handle additional/new assignment that may be given by the AML Management.
- With adequate banking background and understanding of the laws on Anti-Money Laundering and related banking regulations.
- At least 2 years work experience in Anti-money laundering or banking operations or processes or internal audit.
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 resumeSimilar jobs
Philippines - SAP Finance Consultant
PwC South East Asia Consulting,
Makati City
6 hours ago
Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFinanceManagement LevelAssociateJob Description & SummaryResponsibilitiesRequirements Gathering and Analysis:Collaborate with finance and IT teams to identify and document business requirements.Analyze existing financial processes and identify opportunities for improvement.Assess the impact of new SAP Finance functionalities on business operations.Solution Design and Configuration:Design and configure SAP Finance modules (FI, CO, TRM, etc.) to meet specific business needs.Customize SAP standard functionalities...
Manager, Record to Report
Avon,
Makati City
21 hours ago
You've picked a great time to join Avon. We're looking forward to the next chapter in our company's amazing story, and are looking for passionate people to join the team. If you'd like to become an Avon associate, this is your time!Role TypePermanentWhat you'll be doing:Serves as the overall Transformation Team Lead for Record to Report group. Responsible for the...
Operations Officer - Makati Support Center
RCBC,
Makati City
2 days ago
Job SummaryAssist the Operations Manager in overseeing the overall operations of the Support Center which include but not limited to managing and monitoring of the cash-in vault, deposit pick-ups, cash cube operations, ATMs cash loading,outward clearing,reconciliation of billings and extended vault transactions.How will you contribute?Manages and monitors the cash-in vault, deposit pick-ups, cash cube operations, ATMs cash loading,outward clearing,reconciliation of...
