Compliance Systems Lead: AML & Regulatory Analytics

BDO Unibank; Makati; On-site; PHP 900,000 - 1,200,000; Full time

Job summary

BDO Unibank, Inc. is seeking a Compliance Systems Support Officer in Makati to lead administration, support, and continuous improvement of regulatory systems.

You will translate business and data requirements into system specs and provide data support for regulatory reporting, including AML and risk monitoring. The role requires knowledge of BSP and AML regulations, strong collaboration with compliance, risk, audit and IT teams, and a track record in system governance and project delivery.

Qualifications

• Banking experience in regulatory compliance or AML preferred.
• Experience in IT work, internal audit or case investigation.
• Familiarity with BSP rules, banking laws and AML laws.
• Willingness to work onsite in Makati.

Responsibilities

• Oversee day-to-day system operations for availability, security and access.
• Perform system maintenance and upgrades with change controls.
• Lead root cause analysis of system issues.
• Manage system deployments and upgrades per SDLC.
• Capture and document business, functional and regulatory requirements.
• Provide data support for regulatory reporting including AML and risk monitoring.
• Ensure systems comply with BSP, AMLC and internal controls.
• Coordinate with cross-functional units to align systems with regulatory needs.
• Develop and enforce IT governance policies and procedures.
• Monitor system performance and drive improvements.
• Stay updated on regulatory tech risks and best practices.

Skills

Interpersonal skills

Fast learner

IT project management

Regulatory knowledge

Education

Business Management or IT

Job description

BDO Unibank, Inc. is seeking a Compliance Systems Support Officer in Makati to lead administration, support, and continuous improvement of regulatory systems.

You will translate business and data requirements into system specs and provide data support for regulatory reporting, including AML and risk monitoring. The role requires knowledge of BSP and AML regulations, strong collaboration with compliance, risk, audit and IT teams, and a track record in system governance and project delivery.