Regulatory Compliance & AML Specialist

ATRAM; Makati; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

ATRAM is seeking a Compliance Officer to strengthen its compliance framework by executing testing, monitoring regulatory adherence, and supporting AML and FATCA initiatives. The role partners with business units to ensure regulatory requirements are implemented, compliance risks are managed, and the organization maintains integrity and regulatory excellence.

Key responsibilities include executing testing and monitoring, keeping up with regulatory developments, and promoting a strong compliance

Qualifications

• Bachelor's degree with experience in compliance, legal, risk, or control-related functions in financial services.
• Strong knowledge of AML, FATCA, and Data Privacy regulations.
• Experience in compliance testing, risk assessments, controls evaluation, and regulatory issue validation.

Responsibilities

• Execute compliance testing, continuous monitoring, and control reviews to identify gaps and validate internal controls.
• Monitor regulatory developments and coordinate timely submission of regulatory reports.
• Support AML, FATCA, and Data Privacy compliance initiatives by partnering with business units and providing guidance.

Skills

Regulatory knowledge

Risk assessment

Analytical skills

Communication

Stakeholder management

Education

Bachelor's degree

Tools

Microsoft Office

Job description

ATRAM is seeking a Compliance Officer to strengthen its compliance framework by executing testing, monitoring regulatory adherence, and supporting AML and FATCA initiatives. The role partners with business units to ensure regulatory requirements are implemented, compliance risks are managed, and the organization maintains integrity and regulatory excellence.

Key responsibilities include executing testing and monitoring, keeping up with regulatory developments, and promoting a strong compliance