Compliance Specialist

Posted:
9/18/2024, 1:53:26 PM

Location(s):
Quezon City, Metro Manila, Philippines ⋅ Metro Manila, Philippines ⋅ Cavite City, Cavite, Philippines ⋅ Cavite, Philippines

Experience Level(s):
Junior ⋅ Mid Level ⋅ Senior

Field(s):
Legal & Compliance


Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You’ve come to the right place.

Why choose Manulife?

  • Competitive Salary packages and performance bonuses
  • Day 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)
  • Retirement savings benefit
  • Rewarding culture that values wellness and well-being
  • Performance Bonus
  • Global network of industry experts
  • Extensive training resources

Job Description:

We’re looking for a Compliance Specialist to join our team at MBPS. In this role, you are expected to support AML/ATF and programs administered by the Global CAMLO Office.

Have the skills and knowledge for the job? Learn more about the opening below!

Key Responsibilities:

  • Perform AML/ATF (Anti-Money Laundering/Anti-Terrorist Financing) and sanctions name screening to support the onboarding and transaction compliance approval process for Group Functions
  • Provide support in AML/ATF related regulatory reporting (e.g. OSFI 525/590)
  • Coordinate the collection of monthly sanctions metrics and collate results for regulatory reporting
  • Provide support in the annual risk and controls assessment process
  • Maintaining the country risk list through monthly and ad hoc research, updates, publishing and communications to all segments
  • This job description does not represent a comprehensive listing of job duties that are required of the employee performing this role. We reserve the right to change duties or assign additional duties at any time with or without notice.

Qualifications:

  • Bachelor’s Degree, in Finance, Business, or Legal disciplines
  • At least four (4) to six (6) years of experience in compliance, preferably in the financial sector
  • Experience with AML/ATF functions, from screening to reporting
  • Excellent written and verbal communication skills
  • Strong stakeholder management background
  • Professional certifications in compliance or AML is an advantage

Let's make every day better together. Learn about our opportunities at JOBS.MANULIFE.COM

About Manulife and John Hancock

Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. To learn more about us, visit https://www.manulife.com/en/about/our-story.html.

Manulife is an Equal Opportunity Employer

At Manulife/John Hancock, we embrace our diversity. We strive to attract, develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals. We are committed to fair recruitment, retention, advancement and compensation, and we administer all of our practices and programs without discrimination on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, religion or religious beliefs, creed, sex (including pregnancy and pregnancy-related conditions), sexual orientation, genetic characteristics, veteran status, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.

It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process. All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies. To request a reasonable accommodation in the application process, contact [email protected].

Working Arrangement

Hybrid