Assistant Vice President, AML Audit&Comp

Department

AML Audit & Compliance

Employee Type

Probationary

Job Responsibilities

• Oversee the implementation and enhancement of the AML Compliance Program in alignment with AMLA and its IRR as well as to orders and issuances of its regulators, AMLC and PAGCOR.
• Evaluate existing processes, policies and procedures of the Casino’s compliance and implementation of the AMLA and oversee monitoring of reporting channels, effectivity of the AML system and effectivity of the record retention system;
• Provide guidance on the proper applications and interpretation of the AML rules and regulations (MTPP and other AML related issuances).
• AML CO, with the aid of its AML Compliance Team shall be responsible on the identification and monitoring of AML-CTPF related matters; shall be responsible to elevate and coordinate such matters to the AML Review Committee.
• The AML CO shall have a direct line of communi...