SeaMoney - Head of AML Compliance
Shopee
Manila, Philippines
5d ago

Job Description :

  • Formulate and establish a AML framework, policies and procedures to ensure that the bank is compliant to Philippines AML regulatory requirements
  • Evaluate, review, and advise on AML policies and procedures of various business units
  • Advisory contact for Business on all relevant AML laws as needed
  • Contact person for the AML Council (AMLC) and other relevant groups / regulators
  • Address AML concerns and work with the regional and global management
  • Reviews suspicious transactions and reporting to AMLC
  • Conduct AML training and advisory work to stakeholders and business units
  • Requirements :

  • At least 10 years of experience doing AML in a bank or similar financial services company
  • Must have experience in leadership position at an international financial services company such as a bank or similar companies, but be able to contribute independently
  • Proficient knowledge of AML regulations
  • Knowledge of Philippines regulations and experience in direct dealing with local regulators is a must
  • Excellent know-how of banking operations in a similar business
  • Excellent people management and stakeholder management skills
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