SeaMoney - Compliance Associate
Shopee
Manila, Philippines
3d ago

Job Description :

  • Review the current approved and documented AML / CTF policies and procedures of the Group; determine gaps against applicable AML / CTF laws and regulations and industry leading practices to identify areas of improvement
  • Implement and manage an effective legal compliance program
  • Ensure compliance with AMLA, RIRR, and implementation of MLPP
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk
  • Liaise with external agencies on regulatory matters (i.e BSP, AMLC, and SEC)
  • Create and manage effective action plans in response to audit discoveries and compliance violations
  • Assist the Group in assessing the current KYC / CDD / EDD documentation of the customers, identifying gaps, and remediation
  • Serves as SME in providing compliance insights and educating employees on the latest regulations and processes
  • Advise management on the company’s compliance with laws and regulations through detailed reports
  • Requirements :

  • Bachelor’s degree in law, finance, business management or a related field
  • At least 3 years proven experience in a compliance officer role
  • Good knowledge of legal requirements and procedures
  • Brilliant oral and written communication skills
  • Highly-analytical with strong attention to detail
  • Strong integrity & sense of responsibility
  • Good interpersonal skills
  • Motivated and self-driven
  • Report this job
    checkmark

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Apply
    My Email
    By clicking on "Continue", I give neuvoo consent to process my data and to send me email alerts, as detailed in neuvoo's Privacy Policy . I may withdraw my consent or unsubscribe at any time.
    Continue
    Application form