COMPLIANCE ADMINISTRATIVE OFFICER

Assists the AML Section Head in coordinating with business units, in reports preparation and in providing support to AML Department and Compliance Division.

Head the consolidation and preparation of quarterly and annual reports and timely submission to Audit Committee Reports.

3.2. Handles the Compliance Group budget.

3.6. Handles accounting processes, authorizes expenses via E-Proc and monitors expenses. This includes, but not limited to:

• monitoring of operational expenses versus approved budget and logistics requirements;
• preparation of accounting entries;
• maintaining accurate subsidiary ledger; and
• accurate recording and balancing of accounting books.
• Handles and monitors the requisition of Compliance FFEs, computer equipment and Supplies.
  
  

3.7. Handles the Manpower and updates of Compliance Group’s Table of Organization thru close coordination with HR and fCO.