COMPLIANCE ASSISTANT @ MALAYAN SAVINGS BANK
Malayan Savings Bank is currently experiencing a period of significant growth and is looking for dedicated professionals to join our expanding team. This is an exciting time to be part of an organization that is reaching new milestones and values the professional development of its employees. We are currently seeking a Compliance Assistant who is passionate about maintaining high standards of excellence and is ready to take the next step in their career within a dynamic and supportive work environment. The successful candidate will be involved in a variety of regulatory and monitoring tasks that are essential to the bank's operations. The role primarily involves assisting in the monitoring of compliance with the Bangko Sentral ng Pilipinas (BSP), the Anti-Money Laundering Act (AMLA), and other crucial regulatory requirements. You will support the team in preparing and submitting regulatory reports, maintaining comprehensive records, and conducting internal monitoring activities to ensure all processes meet industry standards. Additionally, the Compliance Assistant will play a key role in AML/KYC processes, including performing customer due diligence reviews and coordinating with various internal departments on compliance-related issues. This position offers a wealth of learning opportunities for those interested in the legal and regulatory aspects of the banking industry.
Key Requirements
Assisting in monitoring compliance with Bangko Sentral ng Pilipinas (BSP) regulations.
Monitoring compliance with Anti-Money Laundering Act (AMLA) requirements.
Supporting the preparation and submission of regulatory reports.
Managing and maintaining compliance documentation and files.
Helping conduct compliance reviews and internal monitoring activities.
Maintaining accurate compliance records and databases.
Assisting in AML/KYC processes including customer due diligence.
Coordinating with internal departments on compliance-related matters.
Providing high-level administrative support to the compliance team.
Ensuring adherence to all internal and external banking policies.