Anti Money Laundering Division Manager
(Undisclosed)
- Makati, Philippines, , Makati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- Toàn thời gianFULL_TIME
Đã hết hạn 6 years ago
2018-02-27T16:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- 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
Trình độ tối thiểu
- 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
Đặc quyền và lợi ích
Paid Vacation Leave
Paid Sick Leave
Maternity & Paternity Leave
Retirement Benefit Plans
Life Insurance
Medical / Health Insurance
Employee Discounts
Performance Bonus
Tóm tắt công việc
- Trình Độ Công Việc
- Giám đốc/ Chuyên viên
- Ngành Nghề
- Accounting and Finance
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Often
- Địa chỉ văn phòng
- Makati, Metro Manila, Philippines
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
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Về (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.