Senior Compliance Systems Lead – AML & Data Projects

BDO Unibank; Philippines; On-site; PHP 800,000 - 1,200,000; Full time

Job summary

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

The role ensures stability, performance, and reliability while managing end-to-end project delivery for deployments, enhancements, and upgrades. The position translates business, functional, and data requirements into system specifications, supports data needs for AML, risk monitoring, and regulatory reporting, and ensures compliance with BSP, AMLC, and

Qualifications

• Minimum five years of banking experience in regulatory compliance, AML, or sustainability.
• Experience in IT-related work, internal audits or case investigations is a plus.
• Familiarity with BSP requirements, banking laws and AML law.

Responsibilities

• Oversee day-to-day system operations ensuring availability, security, and controlled user access.
• Lead root-cause analysis and timely resolution of system issues with audit-ready documentation.
• Manage system deployments, enhancements, and upgrades within SDLC and change governance.
• Capture and document business, regulatory, and data requirements with traceability.
• Provide data support for regulatory reporting including AML and risk monitoring.
• Ensure systems comply with BSP, AMLC, and internal governance requirements.
• Collaborate with business, compliance, risk, audit, and IT to align with regulatory needs.
• Develop and enforce IT policies, standards, and procedures.
• Monitor system performance and implement improvements addressing control gaps.

Skills

Regulatory Compliance

Anti-Money Laundering

Sustainability

IT project management

Data governance

Education

Bachelor's degree in Business Management or related IT

Job description

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

The role ensures stability, performance, and reliability while managing end-to-end project delivery for deployments, enhancements, and upgrades. The position translates business, functional, and data requirements into system specifications, supports data needs for AML, risk monitoring, and regulatory reporting, and ensures compliance with BSP, AMLC, and