Job Summary
Provide support to the Compliance Manager in fulfilling overall compliance requirements, ensuring adherence to established policies, internal procedures, and applicable laws, regulations, and government issuances.
Job Responsibilities
- Ensures store compliance with BSP policies by monitoring adherence and conducting compliance tests.
- Handles inquiries from business/support units and cascades compliance directives to all stores.
- Prepares and submits compliance reports, and assists in investigating compliance-related incidents or violations.
- Monitors highrisk areas and updates the Blacklist Management System in line with MTPP requirements.
- Maintains accurate compliance documentation and verifies KYC documents for Forex and Remittance.
Job Requirements
- Bachelor's degree in Accountancy or Internal Audit.
- At least 4 years of experience in internal/external audit, handling BSP compliance requirements (preferred), or managing AMLA systems in a bank, financial institution, or money services business.
- Strong knowledge of compliance planning, standards implementation, risk management and internal controls (preferred), and BSP regulations and circulars.
