AML STRATEGIC SUPPORT SPECIALIST
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Position Title: AML Strategic Support Specialist
Job Summary:
- The AMLD Strategic Support Team shall be responsible for overseeing, coordinating, managing and implementing process improvement initiatives aimed at reducing costs, increasing efficiency and enhancing productivity. The team shall be responsible for specific projects related to AML/CFT compliance. These projects could include developing and remediation projects that arise through requirements from regulators or internal requests in line with the Bank’s overall strategic objectives, AML/CFT framework and appetite, coordinating cross-functional teams and monitoring progress towards achieving operational excellence.
Role Exposure:
- Project planning: Coordinates with AMLD's management team to identify the specific project objectives and requirements, and develop a project plan and timeline that outlines the activities and resources needed to achieve the project's goals.
- Resource identification: Identifies resources needed for the project, including personnel, budget, technology, and other resources, and allocate them appropriately to ensure that the project can be completed successfully.
- Risk management: Identifies potential risks associated with the project and develop strategies to mitigate those risks.
- Communication: Communicates regularly with the AMLD's management team, project team members, and other stakeholders to ensure that everyone is up to date on project progress, issues, and changes.
- Project monitoring and control: Monitors project progress, identifies and addresses any issues that arise, and ensure that the project is completed within the required timeframe and budget.
- Quality management: Ensures that the project delivers the expected results and meets quality standards.
- Project evaluation: Evaluates the project after completion to identify areas for improvement and document lessons learned for future projects.
- Operational Rigors: Shall help enhance operational rigors within AMLD
- Consolidation and monitoring of recurring non-BAU activities (PRSA, ISABRA, UAR consolidation, Annual Budget Consolidation, Manpower proposals).
Other Details:
Rank: Junior Officer
Unit: AMLD- Strategic Support Department
Location: Metrobank Center BGC
Work Set-up: Monday to Friday, Onsite