Job Qualifications: - Must be a graduate of Finance, IT, Data Analytics, or any related courses.
Minimum of 3 years of professional experience
in the insurance industry, including compliance and operations
.- With experience and a strong background in
regulatory environments
, such as insurance and banking.
Proficient in Microsoft Office applications, including Word, SharePoint, Excel, and PowerPoint.
- Duties and Responsibilities:
Conducts regular review of risk-based tools and monitoring systems
- Identifies problems and escalates potential compliance vulnerability, risks, and issues
Identifies AML implications associated with new products, systems, procedures, and emerging risk areas- Formulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance Program of the Company
Assists in assessing KYC/CDD/EDD
- Monitors and reviews the daily covered and suspicious transactions and performs further investigation on identified suspicious customers and reports to AMLO
Monitor compliance of business units to new regulations and correspondences from local regulators and regional office- Assists in implementing and maintaining transaction monitoring policies, procedures, and guidelines
Develop and promote regular compliance awareness programs through training and campaigns
- Monitor business units action plans and compliance to Corporate Governance (regulatory reports submission in accordance with regulators reportorial requirements)
Job Type: Full-time
Pay: Php35,
- 00 - Php45,000.00 per month
Schedule: - Day shift
Supplemental pay types:
* 13th month salary
