Anti Money Laundering Division Manager
(Undisclosed)
- Makati, Philippines, , Makati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Job closed.
Job Description
- Designs or updates manual for anti money laundering
- Conducts training for AML
- Ensures strick implementation of policies and regulations for AML
- Monitors suspicious transactions and take appropriate action if needed
- Strengthens compliance of companies classified as covered institutions under AML & related laws/regulations
- Assists BSP/AMLC when conducting general inspection
Minimum Qualifications
- Graduate of any four (4) year college course preferably Business Administration
- More than five (5) years experience in related field is a must for the position
- Experienced in developing training materials/ modules related to the AML circulars issued by different regulatory bodies
- Has in-depth knowledge of the following:
- Regulatory processes and requirements
- Reviewing suspicious activities
- Proficient in formulating, developing and implementing AML policies and procedures
Perks and Benefits
- Paid Vacation Leave
- Paid Sick Leave
- Maternity & Paternity Leave
- Retirement Benefit Plans
- Life Insurance
- Medical / Health Insurance
- Employee Discounts
- Performance Bonus
Jobs Summary
- Job Level
- Director / Executive
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Often
- Office Address
- Makati, Metro Manila, Philippines
- Vacancy
- 1 opening
About (Undisclosed)
Our Company is composed of various companies ranging from its flagship business of pawn brokering to local and international remittance, micro-insurance, rural banking, hotel and restaurant management, jewelry and sports accessory retail, information technology, real estate, professional management, and corporate social responsibility.
As our company gains dominance in each industry, we aim to become the best employer chosen by the most talented and highly capable professionals who are determined to take the industry by storm. We are committed to groom our employees to become the best in their chosen career.