Compliance Officer

Tamaray People Solutions Corporation

R$5.5-11K[Mensual]
No - Makati5-10 anos ExpBacharelTempo Inteiro
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Descrição do Trabalho

Benefícios

  • Derivações

    Permissão de refeição, Permissão de transporte

  • Recompensas e reconhecimento de funcionário

    Incentivos

  • Benefícios gerenciados pelo Governo

    Pagamento no décimo terceiro mês, Fundo Pag-Ibig, Saúde, SSS/GSIS

  • Saúde e Bem-Estar

    HMO

  • Tempo de desligamento e Saída

    Licença Compassionada

Ler Mais
  • Assist the CCO in administering the Compliance Program, promoting its effective implementation, addressing breaches that may arise, and interacting with the Bangko Sentral ng Pilipinas (BSP) and other regulatory agencies on compliance-related issues
  • Assist the CCO in managing and controlling the Branch’s compliance with regulations of relevant agencies, including but not limited to BSP, Anti-Money Laundering Commission (AMLC), Securities and Exchange Commission (SEC), Philippine Deposit Insurance Corporation (PDIC), and National Privacy Commission (NPC)
  • Execute and implement Compliance AML processing, such as but not limited to AML Watchlist updating (e.g., AMLC Watchlist, Patriot Watchlist), Customer Profiling and Investigation when needed, including processing and reporting
  • Execute and implement suspicious transaction investigations, evaluations, and processing
  • Prepare and submit AML reports such as Covered Transaction Reports (CTR) and Suspicious Transaction Reports (STR)
  • Review, manage, and administer FAML scenarios
  • Execute and implement Compliance and AML Self-Assessment/Testing

Qualifications

  • Bachelor’s or Graduate Degree in Business, Finance, Law, or a related field
  • At least 5 years of compliance/AML experience in the Financial Industry
  • Experience in the Banking Industry will be an advantage


Preview

Ms. Cai

HR OfficerTamaray People Solutions Corporation

Ativo dentro de três dias

Local de trabalho

23RD, Tamaray People Solutions, 23rd Floor, Tower, 6789 Ayala Ave, Makati, 1206 Metro Manila, Philippines

Postado em 20 October 2025

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