Bank Compliance Officer-AMLA
Makati, Philippines
5d ago
  • The Compliance Officer for Anti-Money Laundering (CO-AML) assists the Anti-Money Laundering Officer (AMLO) in the design and implementation of UCPB’s Money Laundering Prevention Program (MLPP) as mandated by law (RA 9160 as amended) and as approved by the Board of Directors, with the primary responsibility of prudently protecting UCPB, its subsidiaries and associates’ reputation, interests, and from financial losses due to sanctions, compliance and regulatory risks arising from breaches of AML laws, rules and regulations.
  • Identifies, assesses, and manages the risk in AMLA-related governing rules and regulations.
  • Makes recommendations and guidance to all bank associates in terms of regulatory releases.
  • Delivers compliance function training to UCPB Associates.
  • Strong analytical ability
  • High level of awareness of current and existing laws, regulations, and practices on Anti-Money Laundering.
  • Effective collaborative skills; team player
  • Sound knowledge of applicable laws and regulations and the ability to interpret and apply them to actual situations.
  • Good understanding of banking policies and procedures
  • Good knowledge of banking products, services and support structure.
  • Good and mature judgment; has sense of urgency in his / her work
  • Demonstrates Personal authority and integrity.
  • Demonstrates Independence and resilience.
  • With strong written and verbal communication skills.
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