Financial Crime Compliance Lead - AML/ATF & Reporting

Manulife; Makati; Hybrid; PHP 893.000 - 1.339.000; Vollzeit

Zusammenfassung

Manulife Financial Corporation, a leading international financial services provider, seeks an Assistant Manager for Financial Crime Compliance in the Philippines. You will handle AMLATF processes, including EDD, STR, CTR, and regulator filings, while coordinating with regional teams and ensuring timely regulatory submissions.

You will oversee AML/ATF systems, conduct QA/testing, and support FATCA/CRS reporting and training initiatives.

Qualifikationen

• Strong knowledge of AML and sanctions concepts, laws and regulations.
• Familiar with AML systems such as watchlist scanning and transaction monitoring.
• Experience in quality assurance and compliance testing.
• Bachelor’s Degree with minimum 5 years working experience in financial industry.

Aufgaben

• 2nd line AMLATF-related activities: EDD reports, STRs, CTRs, and regulator filings.
• Oversee AMLATF systems, processes, and controls for effectiveness and quality.
• FATCA and CRS reporting, review and training.
• Prepare QA/test plans and support EDD report releases.
• Monitor system alerts and report trends to CCO monthly.
• Coordinate with regional teams for timely FATCA/CRS reporting.

Kenntnisse

AML concepts

Regulatory compliance

QA testing

Transaction monitoring

Stakeholder collaboration

Compliance judgement

Ausbildung

Bachelor's degree

Jobbeschreibung

Manulife Financial Corporation, a leading international financial services provider, seeks an Assistant Manager for Financial Crime Compliance in the Philippines. You will handle AMLATF processes, including EDD, STR, CTR, and regulator filings, while coordinating with regional teams and ensuring timely regulatory submissions.

You will oversee AML/ATF systems, conduct QA/testing, and support FATCA/CRS reporting and training initiatives.