Compliance Intern (Wholesale Banking, Manila Branch)
Internship | Risk Management | Student | Philippines | Taguig | 2024-12-04 | REQ-10086412
To assist the Compliance team on the following tasks:
a. Horizon scanning / assessment of regulatory issuances
b. Updating of Regulatory Change Register
c. Coordination with the Business Units on their regulatory deliverables to Compliance
d. Assist in preparing monthly reports for submission to the regulators
e. Monitor completion of Compliance mandatory trainings of all employees and Declaration Forms of new joiners.
f. Other compliance administrative tasks
g. Administrative tasks in UAT and live implementation of the new requirements for AMLC Registration and Reporting Guidelines (ARRG) which will be released in 2024.
h. Handling of FMF alerts – Alerts ranges from 30 – 50 per day