- Pasay, PhilippinesBuilding F Jose W Diokno Boulevard Mall of Asia Complex, Pasay, Metro Manila, PhilippinesPasayMetro ManilaPhilippines
- Full time
About the role:
Reporting directly to the Senior Compliance Manager, the Compliance Officer is responsible for ensuring that the business entities comprising of The SM Stores and SM Markets are complying with related laws and regulations of relevant government and monitoring agencies.
- Responsible for generating reports as mandated by the Bangko Sentral ng Pilipinas – ISD1.
- Secure seats on AMLA and AMLC Seminar scheduled by BSP.
- Ensure attendance of officers and employees in AMLA Seminar including refresher trainings.
- and ensure the attendance of officers and employees.
- Monitor implementation of Know-Your-Customer (KYC) Process in the branches.
- Ensure that the documents are recorded and retained in the branches.
- Assists with regulatory and audit requests.
- Conduct monitoring of AML required reports.
- Support management’s decision, requirements and expectations.
- Perform other related functions that may be assigned from time to time
- Knowledgeable in Anti-Money Laundering laws, rules and regulations
- Must have strong experience in banking industry
- Excellent time management skills
- Strong analytical and problem-solving skills, and excellent attention to detail.
- Team player adaptable to fast-paced and changing environment and eager to learn.
- Strong interpersonal and communication skills which permit the individual to effectively communicate within the group and externally
Education and Experience
- Graduate of any Four (4) year Business course
- At least 2 years’ experience in similar capacity
Perks and Benefits
- Paid Holidays
- Paid Vacation Leave
- Paid Sick Leave
- Life Insurance
- Medical / Health Insurance
- Employee Discounts
- Relationship Management
- Auditing and Compliance
- Attention to Detail
- Critical Thinking
- Job level
- Associate / Supervisor
- Job category
- Accounting and Finance
- Educational requirement
- Bachelor's degree graduate
- Recruiter response to application
- Office Address
- Building F Jose W Diokno Boulevard Mall of Asia Complex, Pasay, Metro Manila, Philippines
- Retail Industry
- 1 opening
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