Review the current approved and documented AML/CTF policies and procedures of the Group; determine gaps against applicable AML/CTF laws and regulations and industry leading practices to identify areas of improvement
Implement and manage an effective legal compliance program
Ensure compliance with AMLA, RIRR, and implementation of MLPP
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk
Liaise with external agencies on regulatory matters (i.e BSP, AMLC, and SEC)
Create and manage effective action plans in response to audit discoveries and compliance violations
Assist the Group in assessing the current KYC/CDD/EDD documentation of the customers, identifying gaps, and remediation
Serves as SME in providing compliance insights and educating employees on the latest regulations and processes
Advise management on the company’s compliance with laws and regulations through detailed reports
Requirements:
Bachelor’s degree in law, finance, business management or a related field
At least 3 years proven experience in a compliance officer role
Good knowledge of legal requirements and procedures
