AML/CTF COMPLIANCE OFFICER

Review the current approved and documented AML/CTF policies and procedures and identify areas of improvement
Determine the best practices in the implementation and management of legal compliance program
Ensure compliance with AMLA and implementation of MLPP
Regularly assess the risk or exposure of company to money laundering
Liaise with government regulatory agencies (eg BSP ,AMLC, PAGCOR and SEC)
Design and implement effective action plans in response to audit findings and compliance violations
Assess the existing KYC/CDD documentation of the customers, identify inadequate procedure, and recommend remedial action
Act as Subject Matter Expert in AMLA/CTF compliance and provide knowledge transfer program to employees on the current regulations and best practices
Consistently update the management with company’s compliance with law and regulations through regular reporting