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AML QA Analyst

Job Category:

Others

Job Level:

Consultancy

Open Date:

20-Aug-2021

Location:

QUEZON CITY

Close date:

16-Sep-2022

Client Overview:

Discover amazing career opportunities with a company that is all about helping people achieve their dreams and aspirations!

 

Our client is a leading insurance and wealth and asset management group with global headquarters in Canada, operating regionally in Asia and the United States that 35,000 employees across the globe. Its global shared service centre in Quezon City and Lapu – lapu City provides administrative, finance, investments, analytics, professional services, support, contact centre and information technology services to companies around the world and puts the customers at the forefront.

 

The company aims to attract, develop and retain a diverse workforce and to foster an inclusive work environment that embraces the strength of cultures and individuals.


Client Industry:

INSURANCE

Job Description and Qualification:

Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you.

Job Description

The key responsibilities for this position are:

  • Conducts quality assurance testing on key high-risk AML/ATF program elements across Asia, Investments, and Canada business units.
  • Identify deviations from AMLATF and other Compliance policies and procedures
  • Ensure that controls set out in the AMLATF and other Compliance Programs are actually being executed as written on the policies and procedures
  • Ensure that AMLATF and other Compliance policies and procedures are updated per corporate and regulatory requirements
  • Ensure information recorded and control procedures set up are reasonable and being carried out in accordance with company standards
  • Preparation of detailed testing templates, questionnaires, gathering of information and data from the testing subjects for review and analytics, follow up questions and outstanding information, creating high-quality working papers, drafting testing report
  • Help Manulife offices/territories in Asia and North America to look for and carry out solutions to rectify findings and identified gaps
  • Document the review and testing results with Manulife record management standards. Upload and maintain testing plans, results, and records to the Archer database
  • Other duties and tasks as assigned by the immediate superior and Asia Regional Compliance
Qualifications:
  • 1-2yrs of experience in audit or compliance testing, and advanced knowledge in Excel, AML & ATF.
  • College graduate or at least completed 2 years in College with no back subjects.
  • Amenable to work at UP TechnoHub, Quezon City
  • Temporary Work From Home set-up and must be flexible to report on-site
  • Schedule is 9AM - 6PM

Salary:

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