Your Role
The FCC Policy & Advisory Officer under the FCC Unit of Maybank Philippines, Inc. (MPI or the Bank) is responsible for ensuring that the Bank's exposure to financial crime risks are effectively mitigated and managed through ensuring that the Bank's policies, procedures, processes and systems are compliant with the relevant rules and regulations on Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) and Sanctions, as prescribed by both local and international regulators. Additionally, the FCC Policy & Advisory Officer shall provide guidance to business units to ensure that their respective processes and documents adhere with the policies and procedures implemented bank-wide.
Your Impact
- Provide sound guidance, advice and recommendation to business and support units on how to properly interpret and comply with relevant AML/CFT and Sanctions requirements as provided in Maybank's Policies and Procedures, as well as local rules and regulations;
- Assist in the development and execution of the FCC Training Programs and its continuous enhancement to ensure that new rules, regulations, policies, procedures and emerging trends are incorporated.
- Assist in updating and/or reviewing of existing policies and procedures of business units, support units and FCC, to ensure that they are aligned with the regulations, as well as with the Maybank Group standards.
- Timely escalation of any potential and/or actual gaps or breaches noted to the FCC Policy & Advisory Lead and/or FCC Head, as well as performing root-cause analysis to recommend any preventive and corrective action(s) for the issues noted.
- Assist in monitoring and ensuring effective and timely implementation of FCC-related initiatives, projects and/or remediation across the Bank.
- Any other tasks relevant to the discharge of the FCC function that may be assigned from time to time.
Your Profile
- Must have a Bachelor's Degree in any course.
- With relevant experience in Compliance in the banking sector
- With at least 3 years of experience on AML/CFT and Sanctions Compliance in the Banking Sector.
- Proficient in Microsoft Tool (word, excel and powerpoint)
