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Mandaluyong City, National Capital Region, PH

Business Unit: Compliance Group

Department:

CORE FUNCTIONS

1. Provide strategic leadership and governance for the AML CTR/STR Reporting Unit (CSRU), ensuring end-to-end regulatory compliance with BSP and AMLC requirements and safeguarding the Bank’s interests through effective oversight, risk management, and accountability.

2. Direct the day-to-day execution and performance management of the AML Transaction Monitoring System and Robotic Process Automation (RPA), setting priorities, monitoring effectiveness, and ensuring operational resilience and timely delivery of regulatory outcomes.

3. Lead the design and execution of AML investigation and reporting control and process improvements, driving change programs to: “(i) timely implement new regulatory requirements, (ii) remediate audit findings, and (iii) st...