Compliance Officer (BSP)

Qualifications:

• Experience as Compliance Officer or equivalent role within the financial services and remittance industry.

• Must possess excellent oral and written English and Filipino communications skills.

• Good problem solving and decision-making skills. 

• Highly organized; able to keep schedules and commitments.

• Has a keen eye for detail.

Responsibilities:

• In accordance with the company’s policy, direct the BSP/AMLA programs and ensure compliance with BSP and AML laws, regulations and regulatory guidance under the direction of Management.

• Perform transaction monitoring and investigates potential suspicious activity.

• File and submit Suspicious Activity Reports within the stated reporting requirements.

• Initiate applicable communication efforts with other financial institutions and law enforcement agencies, as required.

• Oversee, develop and perform annual AMLA training for all staff; ensure timely training for new hires.

• Participate and lead in briefings to management and staff about BSP/AMLA compliance issues, and respond to BSP/AMLA questions from branch and department personnel.

• Develop, implement, update and maintain BSP operational policies and procedures.

• Generate and perform reviews of Office of Foreign Asset Control (OFAC) reports within regulatory guidelines and guidance with reporting to regulatory agencies.

• Act as the point of contact for regulators of BSP/AMLA matters

• Conduct comprehensive Third-Party Due Diligence as a part of managing risk and ensuring compliance with regulations.

• Ensure full compliance with the company’s policies and procedures.

• Consult with the Corporate attorney as needed to resolve difficult legal compliance issues.

• Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operation and progress of compliance efforts.

• Develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance Program. Manage the day-to-day operation of the Program.

• Prepare and submit truthful, accurate, complete and timely reports on assigned accounts whenever required (weekly, monthly, quarterly and annually) including analysis and recommendations.

• Perform various admin-related work and submit corresponding documents to ensure compliance with office administration like HRD and Finance.

• Performs other job-related duties that may be assigned by superior from time to time.

Interested applicants, please send your resume to careers@ayannah.com with subject heading "Job Application - <Position>, <Last Name>, <First Name>". Kindly include an introduction/cover letter in your e-mail.