AML Compliance Officer - E

Role

The position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC).


Education

• Graduate of a 4-year Business or Economics course

Experience

With at least three (3) years relevant banking experience

With at least one (1) year relevant AML-related experience

Technical Competencies


Proficient knowledge of AML regulations

Familiarity with banking operations

Good oral and communication skills

Good presentation/facilitation skills

Good analytical and problem solving skills

Computer literate, particularly in Microsoft Office Applications

Audit skills (an advantage)

Behavioral Competencies
Has integrity

Commitment to organizational learning

Flexibility or adaptability

Able to build a network of contacts in the banking industry

Result Driven

Attention to details

Hardworking

Team player

Willing to go the extra mile to achieve the goals of the Division and the Bank

Works with less supervision

Good people and interpersonal skills