Jollibee Ann T. Email & Phone Number

• Promoting a culture of compliance across the business.• Owning the firm’s AML/CTF framework and providing direct support to the MLRO.• Own applicable policies and procedures, ensure they are up-to-date and take the lead on any changes necessary.• Advising the business in relation to relevant regulatory compliance matters on a day-to-day basis.• Provide advice, guidance, and training to the business in relation to current and emerging regulations.• Assist in the development and production of management information.• Good understanding of Wholesale Financial Markets including knowledge and understanding of applicable rules and regulations.• Experience and/or eager interest in innovation and the crypto world. • Able to analyze and interpret information from a regulatory and commercial perspective.

• Assist management with ensuring compliance with regulations, company policies and procedures through review of high-risk reports• Monitoring and reviewing data produced by the system to determine if transactions warrant further review• Identifying potential higher-risk relationships• Remaining current on compliance matters as they relate to AML, Sanctions, CIP, and Due Diligence• Monitoring of initial and ongoing Know Your Customers (KYC) requirements.• Auditing/Analysis of customer activities.• Escalating any suspicious activity/concerns to compliance management.• Assist with any other Compliance-related matters or projects as identified and assigned by compliance management.• Conducting suspicious activity and reputational risk investigations as warranted.

Cebu

Cebu