Compliance Systems Lead - AML, Regulatory & Risk

BDO Unibank, Inc.; Metro Manila; On-site; PHP 600,000 - 1,200,000; Full time

Job summary

BDO Unibank, Inc. is seeking a Compliance Systems Support Officer to lead the administration, support, and improvement of all systems under the department.

You will ensure system stability, performance, and reliability, while managing end-to-end project delivery for deployments, enhancements, and upgrades. The role requires translating business and regulatory requirements into system specifications, supporting data needs for AML and risk monitoring, and ensuring compliance with BSP, AMLC, and

Qualifications

• Five years banking experience in regulatory compliance, AML, or sustainability.
• Experience in IT project management and incident resolution.
• Knowledge of BSP requirements and banking/ AML laws.
• Strong analytical and documentation skills.

Responsibilities

• Systems Administration and Support: Oversee day-to-day system operations, ensure availability, security and controlled access.
• Issue Investigation and Resolution: Lead root-cause analysis, ensure timely resolution and proper documentation.
• Project Management for Systems Initiatives: Manage deployments, enhancements, and upgrades with governance and SDLC.
• Requirements Management: Capture business, functional, and regulatory requirements with traceability.
• Data Requirements Support: Provide data support for compliance reporting and risk monitoring.
• Regulatory Compliance Oversight: Ensure systems comply with regulatory requirements and support audits.
• Cross-Functional Collaboration: Coordinate with business, risk, audit, and IT units.
• Policies, Standards, and Procedures: Develop and enforce IT governance policies and controls.
• System Performance Monitoring and Improvement: Monitor performance and drive improvements.
• Technology and Regulatory Awareness: Stay updated on regulatory issuances and tech risks.

Skills

Business Analyst

Systems Analyst

IT Business Analyst

Interpersonal skills

Regulatory compliance knowledge

Education

Business/IT degree

Job description

BDO Unibank, Inc. is seeking a Compliance Systems Support Officer to lead the administration, support, and improvement of all systems under the department.

You will ensure system stability, performance, and reliability, while managing end-to-end project delivery for deployments, enhancements, and upgrades. The role requires translating business and regulatory requirements into system specifications, supporting data needs for AML and risk monitoring, and ensuring compliance with BSP, AMLC, and