Assists the AML Section Head, through the Team Leader, in the conduct of testing of compliance with MTPP.
Responsibilities
- Conduct testing of compliance with the MTPP of branches and business units based on risk-based methodology.
- Conduct AML forum with concerned business units to discuss AML strengths and weaknesses, as well as reiteration of relevant parts of the MTPP.
- Draft report on the results of the testing conducted and corresponding assessment for review of the Team Leader.
- Act as resource speakers for MTPP trainings to employees.
- Act as subject matter expert or consultant on AML-related matters
- Maintain all relevant documentation, records and communications.
- Update oneself on any AML-related reports that may affect the bank and/or its subsidiaries.
- Handle additional/new assignment that may be given by the AML Management.
Qualification
- At least 2 years work experience in Anti-money laundering or banking operations or processes or internal audit.
- With adequate banking background and understanding of the laws on Anti-Money Laundering and related banking regulations.
- Good analytical skills
- Attention to details
- Adequate training skills
- Proficient in written and oral communication.
- Computer literate
