Compliance Systems Lead - AML & Regulatory Analytics

BDO Unibank; Makati; On-site; PHP 1,000,000 - 1,400,000; Full time

Job summary

BDO Unibank is seeking a Compliance Officer - Systems & Analytics to lead administration, support, and continuous improvement of compliance systems. You will ensure system stability, performance, and regulatory alignment while managing end-to-end project deliveries for deployments and upgrades.

The role requires translating business and data requirements into system specifications, providing data support for AML and risk monitoring, and ensuring governance across regulatory frameworks.

Qualifications

• Graduate of Business Management or related IT course.
• Minimum of five (5) years banking experience, preferably on Regulatory Compliance, Anti-Money Laundering, and/or Sustainability.
• Fast learner, good interpersonal skills, hardworking; Experienced in IT related work, Internal Audit or case investigation; IT project management.
• Knowledgeable and Familiarity in BSP related requirements, banking laws and AML law; Proficient on IT and Business Processes and life cycle.
• Must be amenable to working onsite and be assigned to Makati.

Responsibilities

• System Administration and Support: Oversee day-to-day system operations for availability, security, and controlled access.
• Issue Investigation and Resolution: Lead root cause analysis of system issues and ensure timely resolution and proper documentation.
• Project Management for Systems Initiatives: Manage deployments, enhancements, and upgrades with SDLC and change management.
• Requirements Management: Capture and document business, functional, and regulatory requirements with traceability to design, testing, and implementation.
• Data Requirements Support: Provide data support for operational, analytical, and regulatory reporting including AML and risk monitoring needs.
• Regulatory Compliance Oversight: Ensure systems comply with regulatory requirements (e.g., BSP, AMLC) and support audits.
• Cross-Functional Collaboration: Coordinate with business, compliance, risk, audit, and IT units.
• Policies, Standards, and Procedures: Develop and enforce IT governance, risk management and compliance controls.
• System Performance Monitoring and Improvement: Monitor performance and address control gaps and audit findings.
• Technology and Regulatory Awareness: Stay updated on regulatory issuances and technology risks.

Education

Business Management or related IT course

Job description

BDO Unibank is seeking a Compliance Officer - Systems & Analytics to lead administration, support, and continuous improvement of compliance systems. You will ensure system stability, performance, and regulatory alignment while managing end-to-end project deliveries for deployments and upgrades.

The role requires translating business and data requirements into system specifications, providing data support for AML and risk monitoring, and ensuring governance across regulatory frameworks.