Quality Assurance Compliance Associate - Bulakan

Our world-class Net Promoter Score of 75 reflects our commitment to excellence and client satisfaction.

Our people-first approach has earned us the Great Place To Work Certification three times, and as a B Corp Certified company, we’re dedicated to making a positive impact not just in business, but in the communities we serve.

With a highly engaged and innovative team, we don’t just optimize processes, we also create meaningful change.

What is the role that we need?

Key Responsibilities: Tasks, Duties,

1. Assist in the development and preparation of AML Compliance Monitoring scripts and other supporting workpaper documents to ensure monitoring sufficiently covers regulatory requirements and business unit activities that are in scope.
2. Participate in the execution (planning, fieldwork, and reporting) of assigned AML Compliance Monitoring reviews.
3. Perform monitoring and complete well-documented workpapers to effectively assess the control environment and support monitoring results and conclusions.
4. Prepare draft finding summaries that accurately describe the findings and specify recommendations for implementing control or process improvements.
5. Document findings and management action plans in accordance with the Global AML Compliance QA Monitoring program.
6. Participate and perform other functions and special projects as assigned.
7. Maintain knowledge of and adhere to all applicable internal compliance policies and procedures and other internal policies and procedures applicable to role.
8. Maintain knowledge of new and changing applicable compliance rules and regulations.

Requirements

Job Requirements and Credentials:

1. Education:

• Associate’s Degree in Business Administration or a related field; or
• A lesser degree coupled with commensurate experience in regulatory or anti-money laundering compliance.

1. Experience:

• Minimum of two (2) or more years of experience in regulatory or anti-money laundering compliance, or audit experience for a financial institution.
• Emphasis on regulatory compliance, project management, customer service, complaint resolution, and problem solving.

1. Knowledge/Skills:

• Knowledgeable of compliance laws, rules, regulations, and procedures.
• Ability to communicate at a management level (oral and written) and work well with others in a dynamic team environment.
• Demonstrated ability to utilize a consultative approach with Senior Management.
• Strong foundational knowledge of operational and control processes within an AML environment.
• Ability to positively communicate suggested solutions and alternate outcomes.
• Ability to multitask effectively and meet deadlines.
• Possess the ability to work independently with minimal direction.
• Demonstrated ability to think critically and analyze and communicate complex information to all levels of management and staff.
• Advanced skills in Microsoft Office or applicable Google Suite of products.

Desired (Plus but not a requirement)

Licenses/Certifications (preferred, not required):

• Certified Anti-Money Laundering Specialist (CAMS).