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

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