Opportunity Description
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Mandaluyong City, National Capital Region, PH
Business Unit: Compliance Group
Department:
CORE FUNCTIONS
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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.
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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.
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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...