Job Description
Role Scope:
This centralised role supports our global regulated entities and involves responsibilities
related to the day-to-day operation and management of key aspects of the AML/CTF
Program as well as supporting the broader regulatory compliance framework.
Key Position Responsibilities:
Review and undertake customer KYC processes such as OCDD and ECDD
• Conduct and manage investigations of unusual activity reports
• Assist the group MLROs with conducting risk assessments
• Assist with the implementation of the enhanced AML transaction monitoring
program and alerts management processes
• Manage and lead the group AML & Compliance Controls team based in the
Philippines.
• Working with the group Compliance team, implement SLAs for the analysts
• Implement a quality assurance program for the analysts.
• Act as a key contact for providing subject matter expertise...