Compliance Training and Documentation Officer

What you'll do

The Compliance Training Officer is responsible for supporting the Chief Compliance Officer to ensure overall compliance through execution of training programs designed to evaluate the effectiveness of business practices in meeting respective regulatory requirements.

Responsible in ensuring that the employees understand the relevant policies of the organization, how it applies to their roles and ensure continuous learning and training on anti-money laundering policies, data privacy, MORNBFI and other BSP rules, and procedures, are provided to new and existing employees.

Develop informative training programs and materials to promote continuous education.

Creates various training guides or memorandum to enhance the learning of the employees.

Provides annual AML / CFT training to all employees.

Facilitates customized trainings according to new regulations or to the needs of the various roles within the organization.

Establish process documentation, applicable compliance, policies, and Money Laundering and Terrorist Financing Prevention Programs.

Responsible for collaborating, standardizing, and documenting operational policies and procedures of the Compliance Unit.

Responsible for reviewing, updating, and/or recommending changes in policies and procedures within their assigned group/ functions.

Collaborate and coordinate with process owners and policy stakeholder/s for inputs prior to submission of the final policy draft for review and approval.

Conduct periodic reviews of the Compliance documents and creates new versions when necessary.

Monitor the policies and procedures of other business units to make sure it’s compliance with relevant regulations and updated as needed.

What we expect from you

Minimum five (5) years experience in a compliance testing/ auditing or AML- related role with exposure in training for AMLA related activities, quality assurance and other compliance training engagements in a financial institution

Comprehensive knowledge of the essential AML/BSP regulations

Graduate of a 4-year business, accounting, law, or related course from a reputable institution

A good team player and enjoys working in a fast-paced, high-intensity environment

Motivated self-starter with a passion for payments and cryptocurrency industries

Fluency in English with outstanding communication and presentation skills