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.
- Must be a Team player and can work with minimal supervision.
Excellent interpersonal skills and Excellent communication skills.- With Strong analytical skills
Effective problem-solving abilities
- Summary of the Job: Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements.
Conducts regular review of AML 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 - Php40,000.00 per month
Benefits: - Health insurance
Opportunities for promotion
- Promotion to permanent employee
Schedule:
Supplemental pay types:
* 13th month salary
