Compliance Officer

hace 2 semanas

San Juan, Argentina Monroe Consulting Group A tiempo completo

Executive search firm Monroe Consulting Group Philippines is recruiting on behalf of a prestigious commercial bank in the Philippines that offers a wide range of deposit products, flexible loans, high-yield investment options, asset management, and other financial services. The bank is looking for an experienced Compliance Officer for a hybrid work arrangement based in Greenhills, San Juan.Key Job Responsibilities:Anti-Money Laundering (AML) OfficerAssist the AML Compliance Head in implementing the Bank's control framework to ensure adherence to Anti-Money Laundering (AML), Combating Terrorism Financing (CTF), and Combating Proliferation Financing (CPF) policies.Ensure sanctions lists and the Bank's internal watchlist are updated and accurately maintained.Perform reverse screening of customers, Ultimate Beneficial Owners (UBOs), and Authorized Signatories (AS) using internal databases.Review screening results and escalate any alerts or red flags in accordance with internal protocols.Prepare and file Suspicious Transaction Reports (STRs) as warranted.Compliance Testing OfficerAssist the Compliance Testing Officer - Head (CTO Head) in conducting tests and validations of the Bank's control framework.Perform regular compliance reviews to assess the Bank's adherence to regulatory requirements and internal policies.Document testing results, findings, and observations, ensuring accuracy and completeness.Coordinate with various departments to gather data, resolve discrepancies, and clarify compliance gaps.Provide recommendations for corrective actions to improve internal controls and mitigate regulatory risks.Support the preparation of reports for senior management and regulatory bodies.Regulatory Compliance OfficerAssist the Regulatory Compliance Head (RC Head) in carrying out advisory and monitoring functions related to banking laws and regulations.Provide guidance to the Bank's employees regarding regulatory requirements and best compliance practices.Monitor regulatory updates, circulars, and issuances, and ensure appropriate dissemination across the organization.Support the development and implementation of policies to ensure the Bank's compliance with applicable laws.Participate in regulatory reviews, internal audits, and compliance assessments as needed.Prepare compliance reports and assist in responding to inquiries from regulatory bodies.Key Job Requirements:Bachelor's degree in Finance, Business, Accounting, or any related field.Must have experience working in the banking industry.Anti-Money Laundering (AML) Officer: At least 2-3 years of experience in AML operations, compliance, or financial crime risk.Compliance Testing Officer: At least 2-3 years of experience in compliance testing, audit, internal controls, or risk management.Regulatory Compliance Officer: At least 2-3 years of experience in regulatory compliance or financial services compliance.Must have strong verbal and written communication skills.

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