Senior Consumer Business Support Quality Officer
Direct message the job poster from UnionBank of the Philippines
Global Sourcing Strategist | Talent Attraction | Sourcing Insights
Job Description
- Performs quality review for the AML tasks of the unit.
- Monitors and tracks compliance and completion of required trainings.
- Recommends process enhancements to increase efficiency and productivity.
- Coordinate action items for identified findings / issues and conducts sustainability checks to ensure non-occurrence of findings.
- Cross Functional team member on KYC / AML related activities such as Missing KYC Critical Data Elements, Customer Risk Rating / Name Screening related meetings, etc.
- Ensures accurate and timely closures of accounts that have been approved for business exit.
Qualifications
Analytical and detail-orientedSelf-starter with excellent work attitude, works well under pressureAble to multi-task effectivelyWilling and able to learnExcellent oral and written English communication skillsBackground or experience in the banking or financial services industry (e.g. Credit Cards, Loans, Branch Operations, Investment / Insurance)Preferably with working experience covering Risk and Control / Audit / ComplianceSeniority level
Mid-Senior levelEmployment type
Full-timeJob function
Accounting / Auditing, Consulting, and FinanceReferrals increase your chances of interviewing at UnionBank of the Philippines by 2x
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