APAC Compliance – Compliance Officer – Anti-Money Laundering

Job Listing No: 9740000

APAC Compliance – Compliance Officer – Anti-Money Laundering

Major International Bank – Makati City, Metro Manila – Drive and enhance the regional AML, Anti-Bribery and Sanctions policy framework Training portfolio Manage and coordinate the design, development and deployment of the APAC Compliance training program Country portfolio Be responsible for the engagement, relationship management and oversight of a portfolio of countries and business line in regards to AML policy and training Key Responsibilities: As part of the regional AML Policy & Training team, you will be involved in managing the day to day tactical and practical implementation of the APAC compliance training framework and the strategic design and implementation of a centralized coordination model for all new and revised global, regional and local AML policies and standards being rolled out in APAC The role will require close collaboration and effective communication both within the team and with Compliance and business stakeholders to ensure a robust and effective policy framework and training program The role is one that req… – Permanent – Full-time

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