Independent Compliance Testing Planning and Risk Assessment; Formulates test procedures for inclusion in the test plans
Checks AML-related circulars, memoranda and other issuances from BSP, AMLC, and SEC for controls / processes that will be included in the formulation of testing procedures
Execution of ICT engagements for branches and head office units
Collates, analyzes, and assesses the adequacy of Unit's regulations / PPCs / manuals related to the subject AML risk area.
Prepares examination / audit requirements under ICT section.
Job Qualifications
Graduate of any bachelor's degree course.
At least 5 years experience in AML Independent Compliance Testing and/or Audit background; preferably a CPA
Willing to work on site and be assigned in Makati.
