About the Role
Select how often (in days) to receive an alert:
Mandaluyong City, National Capital Region, PH
Business Unit: Compliance Group
Department:
CORE FUNCTIONS
-
Provide strategic leadership and governance for the AML CTR/STR Reporting Unit (CSRU), ensuring end-to-end regulatory compliance with BSP and AMLC requirements and safeguarding the Bank’s interests through effective oversight, risk management, and accountability.
-
Direct the day-to-day execution and performance management of the AML Transaction Monitoring System and Robotic Process Automation (RPA), setting priorities, monitoring effectiveness, and ensuring operational resilience and timely delivery of regulatory outcomes.
-
Lead the design and execution of AML investigation and reporting control and process improvements, driving change programs to: “(i) timely implement new regulatory requirements, (ii) remediate audit findings, and (iii) st...
Ready to Join Through a Referral?
Apply now and get connected directly with the hiring team
Apply for this Position