Your Role

The FCC Policy & Advisory Officer under the FCC Unit of Maybank Philippines, Inc. (MPI or the Bank) is responsible for ensuring that the Bank’s exposure to financial crime risks are effectively mitigated and managed through ensuring that the Bank’s policies, procedures, processes and systems are compliant with the relevant rules and regulations on Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) and Sanctions, as prescribed by both local and international regulators. Additionally, the FCC Policy & Advisory Officer shall provide guidance to business units to ensure that their respective processes and documents adhere with the policies and procedures implemented bank-wide.

Your Impact

• Provide sound guidance, advice and recommendation to business and support units on how to properly interpret and comply with relevant AML/CFT and Sanctions requirements as provided in Maybank’s P...