Job Description
ResponsibilitiesIndependent Compliance Testing Planning and Risk Assessment; Formulates test procedures for inclusion in the test plansChecks AML-related circulars, memoranda and other issuances from BSP, AMLC, and SEC for controls / processes that will be included in the formulation of testing proceduresExecution of ICT engagements for branches and head office unitsCollates, analyzes, and assesses the adequacy of Unit's regulations / PPCs / manuals related to the subject AML risk area.Prepares examination / audit requirements under ICT section.QualificationsGraduate of any bachelor's degree course.At least 5 years experience in AML Independent Compliance Testing and/or Audit background; preferably a CPAWilling to work on site and be assigned in Makati.
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