regulatory Compliance officerM. Lhuillier Financial Services

M Lhuillier Philippines is a premier business in the industry of financial services with over 2,000 branches strategically located all over the Philippines servicing the Filipino people with their financial and jewelry needs.
 
As we grow even bigger, our company urgently seeks highly competent and dynamic professionals to assume the responsibilities of the following positions:
 
REGULATORY COMPLIANCE OFFICER
 
Job Description
Develop and implement regulatory compliance and AML/CFT activities to comply with all applicable laws, rules, regulations, guidelines and standards.
Assist the Chief Compliance Officer (CCO) in preparing and updating the company’s Compliance Program as well as to monitor the key compliance issues and initiatives to ensure that compliance risk across all business units are properly managed.
Coordinate with business units in conducting root cause and impact analysis of identified regulatory and AML/CFT breaches.
Ensure an environment of compliance awareness across all business units.
Minimum Qualifications
With relevant experience doing compliance in a bank or similar financial services company.
Proficient and updated knowledge of BSP regulations.
Intensive technical AML knowledge, skills, and experience.
Significant experience gained in the banking industry, preferably in compliance, risk management, legal, audit, operations, etc.
Detail oriented person with desire to help the business and organization in meeting regulatory expectation.
A strong understanding of the country regulatory environment.
Salary
Negotiable
IMPORTANT NOTE: To be assigned in ML main bldg. here in Cebu City. Aspirants from Cebu or residing in Cebu will be prioritized.

1 Year or less Experience