Salary PHP1300000 - PHP1313000 per annum + Market Aligned
Consultant Jerald Yamat
Job Ref 1801890/001
Date posted 07 July 2022philippines banking-financial-services/compliance 2022-07-14 2022-09-05 financial-services Taguig City PH PHP 1300000 1313000 1313000 YEAR Robert Walters https://www.robertwalters.com.ph https://www.robertwalters.com.ph/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
An AML Manager job has become available for someone who wants to take their next step in their AML career in a fast-paced environment.
About the AML Manager Role:
In this business critical position, you will carry out the anti-money laundering/combating the financing of terrorism functions.
- Keep abreast of the latest regulatory requirements on AML and CFT and implement necessary controls
- Evaluate, review, and advise on policies and procedures of various business units
- Act as an advisor for all relevant AML laws as needed
- Conduct regulatory risk assessment and support the management in mitigating said risks
- Analyse results of the monitoring system and act on it
- Ensure an environment of compliance awareness bank-wide
- Act as the contact person for the AML Council (AMLC) and other relevant groups/regulators
- Manage the team that reviews suspicious transactions escalated by the team
To succeed in the AML Manager role, you must be a seasoned compliance manager within another reputable financial services organisation.
- 10 or more years of experience doing AML in a local bank or financial institution
- Proficiency and updated knowledge of AML regulations
- People-management experience of at least two years
- Excellent know-how of banking operations in a similar business
This company is one of the largest financial services companies in Asia with strong digital banking business in the Philippines. It is an award-winning business promising an exciting, fulfilling, and rewarding career. As part of this enterprise, they are looking for a strong AML Manager to continue their growing business.
If you are dynamic, ambitious, and are looking for the next big challenge in your career, the AML Manager role is for you.
Apply today or contact me to discuss this new opportunity.
Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.
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