Senior AML Consultant - Philippines, Pilipinas - SGV & Co.

Paglalarawan

What if your career could have a lasting impact on you, and on the world

Ready to take the leap forward Starting your professional career at SGV will unlock your potential to numerous possibilities. When you join us, we will support your professional development with a combination of training, hands-on learning, networking, experiences and mentoring. Joining SGV is a chance to enjoy a personalized career in a culture that promotes diversity and supports growth and development. Our values define the way we work.

The Exceptional SGV Experience. It's Yours To Build.

Find out how you can start building a better working world through our experienced opportunities.

What we look for:

• You have an agile, growth-oriented mindset. What you know matters. But the right mindset is just as important in determining success. We're looking for people who are innovative, can work in an agile way and keep pace with a rapidly changing world.
• You are curious and purpose driven. We're looking for people who see opportunities instead of challenges, who ask better questions to seek better answers that build a better working world.
• You are inclusive. We're looking for people who seek out and embrace diverse perspectives, who value differences, and team inclusively to build safety and trust.

Relevant Experiences:

• At least 3 years of work experience in AML/CTF-related frontline unit functions, compliance functions and internal audit functions and relevant exposure in Covered Transaction Reporting (CTR) and with strong familiarity in AMLC Registration and Reporting Guidelines (ARRG).
• Possess general understanding of marketplace AML/CTF issues and AML/CTF suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions.
• Have a strong ability to quickly grasp and understand business unit specific AML/CTF risks, develop comprehensive user requirements, and provide recommendations for appropriate automated solutions to mitigate those risks.
• Experience in supervisory roles: providing guidance and conduct first level review of staff members' work.
• CAMS, CPAs, and Non-CPAs are welcome to apply.

What our AML Services do:

We help companies:

• Review their current approved and documented AML/CTF policies and procedures; determine gaps against applicable AML/CTF laws and regulations and industry leading practices to identify areas for improvement.
• Perform an independent assessment on the essential elements of an AML/CTF program (e.g., policies, processes and systems).
• Assist them in assessing the current KYC/CDD/EDD documentation of the customers, identifying gaps, and remediating the customer files.
• Assist them in conducting their institutional risk assessment (IRA) through developing with them a tailored framework and documentation that will satisfy regulatory expectations and enable them to utilize and evolve the IRA on an ongoing basis.
• Assist them in setting and tuning thresholds for AML/CTF rules for implementation in its transaction monitoring systems to detect suspicious transactions.
• Conduct trainings and refresher courses tailored to their specific needs.

Key responsibilities:

• Supervise and guide staff;
• Develop project proposals for clients;
• Maintain a strong client focus and develop productive working relationships with clients
• Analyze customer data to derive new insights and opportunities
• Conduct research and collect relevant information from internal resources to provide value-adding recommendations to clients
• Communicate and report issues, non-compliance and policy or process gaps
• Attend meetings with clients to understand their needs and offer relevant insights and solutions.

SGV - Building a better working world

SGV exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

In everything we do, we nurture leaders and enable businesses for a better Philippines.