AML/CFT Compliance Lead - Manila

Job Purpose:

The AML/CFT Compliance Lead will ensure compliance with the requirements under R.A. No. 9106, its implementing rules and regulations (IRRs), and relevant regulatory issuances relating to development and implementation of AML/CFT compliance programs, including conduct of AML audit, and providing AML/CFT training.

PRINCIPAL ACCOUNTABILITIES:

• Review AML/CFT reports generated, and recommendations submitted by AML Compliance Analyst to ensure timely, accurate and complete compliance to the AML laws and regulations. /
• Handles the regulatory requirements relating to Freeze Orders in support of the timely, accurate and complete submission to regulators or courts.
• Reviews and recommends filing of Suspicious Transaction Reports to Chief Compliance Officer.
• Handles Institutional Risk Assessment of the company.

• Handles annual internal AML/CFT audit.
• Recommends process and policy improvements.

• Provides AML and CFT Learning Activities for all InLife trustees and employees.

• Initiate or oversee AML related system development and improvements.

THE IDEAL CANDIDATE FOR THE ROLE:

• Candidate must possess at least a college degree.
• ACAMS Certification an advantage
• With knowledge and sound understanding of the operations of the company and the industry in which the Company operates.
• In-depth knowledge and sound understanding of AML/CFT-related laws and regulations, domestic and international.
• Possesses analytical skills, attention to details, and must have an investigative mindset.
• Effective written and oral communication skills.
• Proficient in Excel.
• Must be willing to work in Alabang, Muntinlupa.