Job Description

About BDO

BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer-focused services. Build your career with a trusted industry leader.

Job Responsibilities

  • Independent Compliance Testing Planning and Risk Assessment; Formulates test procedures for inclusion in the test plans
  • Checks AML-related circulars, memoranda and other issuances from BSP, AMLC, and SEC for controls / processes that will be included in the formulation of testing procedures
  • Execution of ICT engagements for branches and head office units
  • Collates, 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.

Qualifications

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