Compliance Systems Lead for Regulatory & AML

BDO Unibank; Makati; On-site; PHP 700,000 - 1,100,000; Full time

Job summary

BDO Unibank, Inc. in Makati, Philippines is seeking a Compliance Systems Support Officer to lead the administration, support, and improvement of regulatory systems. You will ensure stability, performance, and reliability while managing end-to-end deployments and upgrades.

You will translate business, functional, and data requirements into system specifications, support AML and risk monitoring reporting, and ensure alignment with BSP and AMLC requirements.

Qualifications

• Graduate of Business Management or any related IT course.
• Minimum of five (5) years banking experience, preferably in Regulatory Compliance, AML, or Sustainability.
• Fast learner with good interpersonal skills; experience in IT-related work, internal audit, or case investigation; IT project management; knowledge of BSP requirements and AML laws.

Responsibilities

• Oversee day-to-day system operations to ensure availability, stability, security, and controlled user access.
• Lead root cause analysis of system issues with potential compliance or regulatory impact.
• Manage system deployments, enhancements, and upgrades in line with SDLC and change management.
• Capture and document business, functional, and regulatory requirements with traceability to system design and testing.
• Provide data support for regulatory reporting, AML monitoring, and risk analytics.
• Ensure systems comply with BSP, AMLC, and internal policies; support audits and remediation.

Skills

Regulatory Compliance

Anti-Money Laundering

Sustainability

IT Project Management

Banking Experience

Audit/Investigation

Education

Bachelor's degree in Business Management or related IT

Job description

BDO Unibank, Inc. in Makati, Philippines is seeking a Compliance Systems Support Officer to lead the administration, support, and improvement of regulatory systems. You will ensure stability, performance, and reliability while managing end-to-end deployments and upgrades.

You will translate business, functional, and data requirements into system specifications, support AML and risk monitoring reporting, and ensure alignment with BSP and AMLC requirements.