Compliance specialistSun Life Financial

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll have new and exciting opportunities to make life brighter for our Clients - who are at the heart of everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world.
Job Description:
Please enter the external job description here (remove this line)
Job description (heading) / Description du poste (titre)
The Compliance Specialist shall be responsible for ensuring that the company's obligations under the Anti-Money Laundering (AML) laws and regulations and Anti-Bribery and Corruption (ABC) polices are complied with and implemented across all Sun Life entities.
Preferred skills (heading) / Compétences particulières (titre)
Investigate AML alerts and suspicious transactions arising from the automated system and referrals from different business units.
Submit covered transaction reports (CTRs) and suspicious transaction reports (STRs) to Anti-Money Laundering Council portal.
Review and validate completeness of data included in the CTR and automated AML system from various interfacing systems (e.g., IPAC, Ingenium, CAS, iCIF, TAPS).
Provide AML-related requirements for enhancements in the various interfacing systems and conduct User Acceptance Testing and validation on any enhancement related to AML.
Conduct compliance testing and review on covered transaction data and AML programs (e.g., CDD, EDD) implemented within business units.
Carry out other tasks that may be assigned by the AML Manager or the Business Unit Compliance Officer.
Qualifications (heading) / Compétences (titre)
Strong background and understanding of AML laws and regulations and ABC policies
Thorough knowledge of the life insurance, mutual fund businesses, including products and internal administrative processes.
With good oral and written communication skills
Ability to work with less supervision and under pressure.
Good understanding of Sun Life Financial's compliance policies and guidelines
Responsibilities (heading) / Responsabilités (titre)
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Job Category: Compliance
Posting End Date:
Sun Life Financial

Manila City, Metro Manila Taguig City, Metro Manila
Permanent
Full-time