He / She / They are responsible for assisting the Chief Compliance Officer (CFO) in the implementation, review and updating of the Money Laundering and Terrorist Financing Prevention Program (MTTP) and ensures compliance by all responsible officers and employees with the AML/CTF laws and regulations through the Unit's annual plan.The qualifications you should have:Must be a graduate of a four or five-year course / Holder of a Bachelor's DegreeCertified Public Accountants (CPAs) are preferred or have an advantageWith at least two (2) years experience in BankingHave undergone training in banking operations and AMLAProficient in MS applications and SAS-AML SystemMust be willing to work onsite in Makati and/or Ortigas.
BDO is a full-service universal bank that provides a wide range of corporate and retail banking services. These services include traditional loan and deposit products, as well as treasury, trust banking, investment banking, private banking, rural banking, cash management, leasing and finance, remittance, insurance, retail cash cards, and credit card services. BDO has the country’s largest distribution network, with over 1,400 consolidated operating branches and more than 4,400 ATMs nationwide. It also has 18 overseas remittance and representative offices (including full-service branches in Hong Kong and Singapore) in Asia, Europe, North America, and the Middle East.BDO ranked as the largest bank in terms of total assets, loans, deposits, and trust funds under management based on published statements of condition as of December 31, 2020. For more information, please visit www.bdo.com.ph.Product & ServicesThe financial products and services provided by Banco de Oro include:Trade financingForeign exchange and securities dealershipTrust and investment servicesCash management servicesInvestment bankingInsurance productsCredit cards
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