AML Compliance - CDD Advisory Lead - Compliance, MariBank

AML Compliance - CDD Advisory Lead - MariBank

Monee Manila, National Capital Region, Philippines

Job Description

• Assist the Head of AML Compliance by providing advisory on AML/CTPF considerations and supporting stakeholders, both internal and external, in compliance with applicable laws, regulations, memoranda, circulars, and implementing rules.
• Monitor new AML/CTPF regulatory issuances; develop initial draft impact assessment on banking activities, products and services, including those in development, and cascade findings to relevant business units after clearance by the Head of AML Compliance or the CCO.
• Support the development and implementation of the Bank’s MTPP and applicable SOPs related to AML/CTPF obligations, especially for Customer Due Diligence.
• Address and monitor responses to internal audit and BSP findings related to CDD compliance in a timely manner.
• Conduct compliance assessments on high‑ris...