Location
mandaluyong, mandaluyong, Philippines
Posted
July 26, 2026
Job Description
About the Company
This role will lead AML and Regulatory compliance assurance and directly report to the Chief Compliance Officer.
About the Role
Responsible for the maintenance of the Compliance Testing Manual and methodologies, risk assessments for testing prioritization, and conducting periodic testing and reviews of the institution's Compliance program to assess its effectiveness and identify areas for improvement.
Responsibilities
- Duties include developing and executing Regulatory testing plans in coordination with the Regulatory Compliance Lead.
- Assessment of related regulatory and control requirements and documenting testing results and findings.
- The Compliance Testing Lead evaluates the adequacy of AML policies in coordination with the AML Compli...