Financial Intelligence Unit Head

Job Listing No: 9740000

Financial Intelligence Unit Head

Makati City, Metro Manila – Oversee compliance operations support team in implementing AMLA/ATF/FATCA/PEP based on agreed standards of timeliness, quality and cost and provides overall project management for Operations and Technology. Review and escalation of cases/filing of Suspicious Transactions (STR) thru the AML Manager System (FISERV). Review and Sign off the following Automated Exceptions Reports with the following duration: Weekly Bridger Scanning (Batch scan, extract coming from GBO) Daily Bridger Batch Scanning (All new applications and policy changes) Review/closing/escalation of FCRM alerts in the AML Manager Ensure that Operations and Technology identify and perform Enhance Due Diligence on PEPs/FATCA . Review Quarterly PEP/FATCA Report . Ensure proper update and maintenance of relevant AML/ATF/PEP/FATCA files records and registers. Make sure to have effective and efficient staff resource planning and career development, and manage staff engagement and provide leadership to compliance supp… – Permanent – Full-time

Apply for this job.




Similar Jobs For "Financial Intelligence Unit Head"



 Jobs by Indeed job search

Corporate Sales Executive

Company: Reliance Care, Inc.
Location: Mandaluyong
Gathers competitive intelligence and provides input for pricing, new product offerings or promotions. Reliance Care, Inc is a member of the United Laboratories… To apply for this job vacancy in Reliance Care, Inc. you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

Supervisor, WFM Reporting

Company: Concentrix
Location: Quezon City
Creates Business Intelligence reports using Tableau, Salesforce Lightning and revises existing ones as required. Keeps track of all project requests. To apply for this job vacancy in Concentrix you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 13 hours ago

Credit and Collections Financial Analyst

Company: Monroe Consulting Group
Location: Philippines
Work closely with the accounting team to ensure accurate financial reporting. Perform market research, data mining and stay abreast of business intelligence to… To apply for this job vacancy in Monroe Consulting Group you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 13 hours ago

OTC Analyst

Company: IBM
Location: Naga
By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence,… To apply for this job vacancy in IBM you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 19 hours ago

Trade Specialist

Company: IBM
Location: Naga
By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence,… To apply for this job vacancy in IBM you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 19 hours ago






Note: This job listing with titled "Financial Intelligence Unit Head" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.