Head Of Risk Management & Compliance - Gbs

Compliance Officer

Head Of Risk Management Compliance Gbs jobs in...

• Duties & Responsibilities
• 1. In accordance with the company’s policy, direct the BSP / AMLA programs and ensure compliance with BSP and AML laws, regulations and regulatory guidance under the direction of Management
• 2. Maintain relationships with business partners like banks and aggregators and handle related contracts and monitoring
• 3. Perform transaction monitoring and investigates potential suspicious activity
• 4. File and submit Covered Transactions and Suspicious Activity Transactions Reports within the stated reporting requirements
• 5. Initiate applicable communication efforts with other financial institutions and law enforcement agencies, as required
• 6. Participate and lead in briefings to management and staff about BSP / AMLA compliance issues, and respond to BSP / AMLA questions from branch and department personnel
• 7. Develop, implement, update and maintain BSP operational policies and procedures
• 8. Generate and perform reviews of Office of Foreign Asset Control (OFAC) reports within regulatory guidelines and guidance with reporting to regulatory agencies
• 9. Act as the point of contact for regulators of BSP / AMLA matters
• 10. Conduct comprehensive Third-Party Due Diligence as a part of managing risk and ensuring compliance with regulations
• 11. Ensure full compliance with the company’s policies and procedures
• 12. Consult with the corporate lawyer as needed to resolve difficult legal compliance issues
• 13. Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operation and progress of compliance efforts.
• 14. Prepare and submit truthful, accurate, complete and timely reports on assigned accounts whenever required (weekly, monthly, quarterly and annually) including analysis and recommendations
• Qualifications
• 1. Min of 2 -3 years of experience as Compliance Officer or equivalent role within the financial services and remittance industry.
• 2. Must possess excellent oral and written English and Filipino communications skills.
• 3. Good problem solving and decision-making skills.
• 4. Highly organized; able to keep schedules and commitments.
• 5. Has a keen eye for detail.

Job Types : Full-time, Permanent

Salary : Php20,000.00 - Php30,000.00 per month

Benefits :

Schedule :

Supplemental Pay :

Ability to commute / relocate :

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