As a Compliance Officer (AML Officer-Auditor) at BDO Unibank, Inc., you will be responsible for ensuring the bank's adherence to Anti-Money Laundering (AML) regulations and internal policies. The role requires a keen eye for detail, strong analytical skills, and the ability to conduct thorough audits. Candidates should have a background in finance, law, or a related field, and experience in compliance or auditing is preferred. Expectations include developing and implementing compliance programs, conducting risk assessments, and providing training to staff on compliance matters.
BDO Unibank, Inc. is the largest bank in the Philippines, offering a wide range of financial services including retail and corporate banking, investment banking, insurance, and asset management. Known for its customer-centric approach, BDO aims to provide innovative solutions to meet the diverse needs of its clients. With a strong presence across the country and a commitment to excellence, BDO continues to be a leader in the Philippine banking industry.
The Philippines, an archipelago of over 7,000 islands, offers diverse job opportunities, particularly in sectors like BPO, IT, and finance. The culture is a blend of Eastern and Western influences, with a strong emphasis on family and community. The lifestyle varies from bustling city life in Manila to serene beach living in places like Cebu and Palawan. For expatriates, the country offers a friendly atmosphere, with English widely spoken. Visa processes are straightforward for skilled workers, and the cost of living is relatively low compared to Western countries, making it an attractive destination for relocation.
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