Compliance OfficerDencom Consultancy and Manpower Services

Description
JOB DESCRIPTION
 Assisting with the development, implementation, and maintenance of an anti-money
laundering program.
 Ensuring compliance with current AMLA regulations, and other relevant legislation.
 Developing and maintaining a risk assessment framework for products and services,
clients and customers, and other issues relating to money laundering.
 Keeping and maintaining records of high-risk customers and reporting suspicious
activities to the authorities.
 Arranging and implementing inspections and audits from third-party organizations and
making compliance recommendations based on their findings.
 Briefing and reporting to senior management on matters relating to internal AMLA
compliance policies and procedures.
 Overseeing and implementing an ongoing AMLA training program for other employees.
JOB QUALIFICATIONS
 Bachelor's Degree in Internal Auditing, Accounting or Financial Management.
 3-5 Years of experience performing the duties/responsibilities
 The ability to read and interpret documents such as government regulations, internal
controls, and instruction manuals.
 Maintenance of discretion in handling confidential information.
 Interaction with team members at all levels of the organization professionally, including
the ability to speak in front of groups.
Requirements
Minimum education level: Bachelor ́s Degree
Years of experience: 2
Language(s): English
Availability for travel: No
Availability for change of residence: No

₱ 40,000.00 monthly ·  Pasig, National Capital Region ·  Today, 08:01 PM (updated)
Work type
Full Time