Officer, Compliance Executive

• Perform as an AML officer’s function and ensure the effective implementation of PhillipBank’ s AML/CFT policy and procedures.
• Assist Head of Risk and Compliance to conduct training on Anti-Money Laundering and Combating of Financing to Terrorism for PhillipBank’s staff.
• Keep updating AML/CFT knowledge from other sources (e-learning, training…)
• Involve in dealing with compliance, developing AML/CFT procedures, updating terrorist list, risk country list, political exposed person list, and deposit client risk assessment form.
• Act as the liaison between PhillipBank and regulator (NBC and Financial Intelligence Unit).
• Handle in CTR and STR report preparation submit to Head of Risk and Compliance.
• Keep understanding, updating FATCA, and facilitating with related department to make FATCA compliance.
• Prepare annually FATCA report
• Keep updating regulations related to PhillipBank operation and consult with Head of Risk and Compliance on any noncompliance issue.
• Prepare quarterly report for Head of Risk and Compliance.
• Perform other tasks assigned by Head of Risk and Compliance.

• Bachelor Degree in Business, Accounting, English or Law.
• Good command in English, both oral and written
• Proficient with Microsoft Word, Excel, and PowerPoint
• Independent judgment with strong analytical capacity and creativity.
• Willing to learn more with highly motivated and commitment
• Willing to travel to work in the provinces (for mission)