compliance Supervisor - makatiALC Group of Companies
Salary: Agreement
Work form: Full time
Posting Date: 30/01/2026
Deadline: 19/11/2021
Description
COMPLIANCE SUPERVISOR
Duties & Responsibilities
The position is responsible for performing duties and responsibilities involved in assisting the Budget & Compliance Manager in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by Anti-Money Laundering Council (AMLC)
1. Assist the Budget and Compliance Manager in developing and implementing the AML component of the Compliance Program.
2. Assists the Budget and Compliance Manager in validating, monitoring and coordinating with various units the implementation of the Money Laundering and Terrorist Financing Prevention Program (MLPP).
3. Assists the Budget and Compliance Manager in identifying relevant AML laws, rules, regulations, policies and ethical standards; analyzes the corresponding risks of non-compliance and prioritizes the compliance risks for validation and testing.
4. Assist the Budget and Compliance Manager in the development and implementation of risk-based strategies to strengthen AML controls in various business units.
5. Renders advisory service on AML matters/queries as needed.
6. Acts as secondary contact person of regulators; liaises with various regulators on requirements and AML issues.
7. Assists the Budget and Compliance Manager in seeking clarification on specific provisions of laws, rules and regulations and on borderline issues.
QUALIFICATIONS:
1. Must be a Graduate of Accounting or Bank related course (BS Accountancy, Management Accounting, Banking and Finance, etc.)
2. With at least 2 years of working experience as compliance staff or senior compliance staff, must have bank experience.
3. Must be Knowledgeable in Anti-Money Laundering Act.
4. Must be Available to work in Makati
Requirements
Minimum education level: Bachelor ́s Degree
Years of experience: 2
Language(s): English
Knowledge: Microsoft Excel, Microsoft Word
Availability for travel: No
Availability for change of residence: No
COMPLIANCE SUPERVISOR
Duties & Responsibilities
The position is responsible for performing duties and responsibilities involved in assisting the Budget & Compliance Manager in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by Anti-Money Laundering Council (AMLC)
1. Assist the Budget and Compliance Manager in developing and implementing the AML component of the Compliance Program.
2. Assists the Budget and Compliance Manager in validating, monitoring and coordinating with various units the implementation of the Money Laundering and Terrorist Financing Prevention Program (MLPP).
3. Assists the Budget and Compliance Manager in identifying relevant AML laws, rules, regulations, policies and ethical standards; analyzes the corresponding risks of non-compliance and prioritizes the compliance risks for validation and testing.
4. Assist the Budget and Compliance Manager in the development and implementation of risk-based strategies to strengthen AML controls in various business units.
5. Renders advisory service on AML matters/queries as needed.
6. Acts as secondary contact person of regulators; liaises with various regulators on requirements and AML issues.
7. Assists the Budget and Compliance Manager in seeking clarification on specific provisions of laws, rules and regulations and on borderline issues.
QUALIFICATIONS:
1. Must be a Graduate of Accounting or Bank related course (BS Accountancy, Management Accounting, Banking and Finance, etc.)
2. With at least 2 years of working experience as compliance staff or senior compliance staff, must have bank experience.
3. Must be Knowledgeable in Anti-Money Laundering Act.
4. Must be Available to work in Makati
Requirements
Minimum education level: Bachelor ́s Degree
Years of experience: 2
Language(s): English
Knowledge: Microsoft Excel, Microsoft Word
Availability for travel: No
Availability for change of residence: No
Other Info
Makati, National Capital Region · 1 minute ago
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ALC Group of Companies
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ALC Group of Companies jobs
Pasig, National Capital Region · Yesterday, 06:31 AM (updated)
Position compliance Supervisor - makati recruited by the company ALC Group of Companies at , Joboko automatically collects the salary of , finds more jobs on Compliance Supervisor - Makati or ALC Group of Companies company in the links above
About the company
ALC Group of Companies jobs
Pasig, National Capital Region · Yesterday, 06:31 AM (updated)