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.

• 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.

Cebu

Cebu