Compliance Officer - MLRO

Overview

Role involves leading AML compliance and managing financial services regulations.

Ideal candidate has 5+ years in Regulatory and AML Compliance with strong knowledge of BSP and AMLC.

Locations

• Philippines
• Nigeria
• Mauritius

Requirements

• Degree in business/accounting/law
• 5 years experience in Regulatory and AML Compliance
• Strong knowledge of BSP and AMLC regulations

Responsibilities

• Lead AML function
• Implement Anti-Money Laundering program
• Develop KYC/KYB frameworks
• Assist with escalations to Head of Legal
• Review accounts with red flags
• Ensure compliance of operational processes