The successful incumbent will be part of a group of individuals who will assist and support the wider Risk & Compliance framework within the Asia cluster, actively ensuring timely compliance with external and internal regulations to actively control and manage operational, regulatory, and reputational risks.
Part of your scope is to clear PEP / Sanctions / Adverse Media screenings generated from daily system or manual alerts, ensuring that these results are adequately reviewed, documented and completed within arranged timelines.
Support on all aspects of regulatory and compliance requirements, keep abreast of regulatory developments in prevention of Anti-Money Laundering/Countering the Finance of Terrorism (AML/CFT), assessing potential impact on the Company’s existing policies/procedures and implementing changes and improvements to the Company’s internal control and internal check processes to ensure compliance.
Review and update the Company’s internal policies, guidelines and procedures from time to time.
Provide AML/CFT guidance and training to all staffs with respect to due diligence/KYC standards and applicable internal policies/ local regulations.
Collaborating and providing assistance and support for the implementation of projects undertaken by the Risk & Compliance Team. This includes providing timely reports on projects to ensure necessary stakeholders are updated, actively participating in alignments with the Risk & Compliance team and/or stakeholders, and acting as POC for assigned projects.
We are never complacent and always encourage our people to look for ways to improve our business; here everyone’s opinion counts and we will value your contribution.
Your long-term career goals are important to us too. We want to make sure we’re providing the support and opportunities you need to achieve your dreams so we can build a successful future, together.
As this is the main role of the Manila team, would be good if we can perhaps expound more on the responsibilities i.e. providing timely reports, communicating with teammates and/or stakeholders, spearheading projects as needed, etc.