(Undisclosed)

Anti Money Laundering Division Manager  

(Undisclosed)

 
  • Makati, Philippines
    , , Makati, Metro Manila, Philippines
    Makati
    Metro Manila
    Philippines
    Philippines
  • Full timeFULL_TIME

Expired 6 years ago

2018-02-27T16:00:00+00:00
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 LeavePaid Vacation Leave
  • Paid Sick LeavePaid Sick Leave
  • Maternity & Paternity LeaveMaternity & Paternity Leave
  • Retirement Benefit PlansRetirement Benefit Plans
  • Life InsuranceLife Insurance
  • Medical / Health InsuranceMedical / Health Insurance
  • Employee DiscountsEmployee Discounts
  • Performance BonusPerformance 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

Feel secure when applying: look for the verified icon and always do your research on a company. Avoid and report situations when employers require payment or work without compensation as part of their application process.

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.

People also applied to

  1. Home

Other Recommended Jobs

Apply jobs in

Job Categories:

Related to your search: