aml Compliance officerCIMB

Regulatory monitoring of AML issuances from the BSP, AMLC and SEC.
Preparation of periodic reports to the Bank's Committees and to Group Committees.
Execution of AML-related reviews or non-review activities as per Compliance Workplan.
Oversee the daily monitoring and investigation of AML transaction alerts in the AML system.
Coordinate with the BSP or the AMLC on AML-related matters, inquiries or clarifications upon instruction of the AMLCO or CCO.
Provide guidance or advisory to the various BUs on AML-related queries.
Assist in the handling of AML-related issues during BSP Examination and replying to the AREFs and Directives of the ROE and monitoring AML findings.
Assist the AML CO in handling the periodic meetings of the AML Committee of the Bank.
Assist the AML CO in handling and implementation of freeze orders or check compliance with TF resolutions of the AMLC.
Assist in the updating of the AML/CFT Policy and Procedures and other related policies, procedures as may be required by regulations.
Monitor the timely filing of CTRs and STRs.
Other duties and responsibilities that may be assigned from time to time
Qualifications
With at least five (5) years of relevant experience in doing the key responsibilities above, managing people, and with regulatory expertise in the issuances by the BSP and AMLC on AML and their application.
CIMB

Taguig City, Metro Manila
Permanent
Full-time