Compliance Assistant

Description

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience.  With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.

We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.

ABOUT THIS ROLE

ROLES & RESPONSIBILITIES

Anti Money Laundering

•    Hands on, the Compliance Assistant will work on transaction monitoring, analysis, Customer Due Diligence, Risk Management and Suspicious Activity Reporting.
•    Identify any possible unusual activity, using the tools provided by the company and the knowledge of the current legislation related to money laundering in every country where RIA operates.
•    Providing timely feedback about the Analysis program, deliver post transactional analysis, special investigations and correspondent visitations.
•    Elaborate Key Performance Indicators and apply action plans to correct potential issues in the compliance program.
•    Work together and maintain a constant and fluent communication with the correspondents to warrant a better customer service.
•    Performs a yearly finetuning exercise of the beneficiary alert system and/or RIA PH filters for outbound remittances whenever applicable.
•    Prepares covered transaction and suspicious transaction reports when necessary.

Regulatory Compliance

•    Shall assist the CO in the preparation of Bangko Sentral ng Pilipinas notification reports such as DET 4M, 5M, 6M, 7M,8M,9M and 10 M as needed
•    Will assist the CO in collating necessary information, preparation and reporting of RIA PH BSP quarterly reports.
•    Disseminates regulatory issuances to appropriate business units.
•    Shall conduct initial gap analysis for newly issued regulations by the Bangko Sentral ng Pilipinas, Philippine Anti Money Laundering Council and Securities and Exchange Commission.
•    Shall ensure partners locations are duly registered and licensed by the Bangko Sentral ng Pilipinas (BSP) to function as a remittance agent prior to offering RIA remittances.
•    Will assist the CO in the preparation of Compliance Assurance activities for various departments.
•    Shall assist the CO in tracking and monitoring of mandatory training required to be attended by the Board of Directors, Senior Management and RIA PH employees.
•    To perform other compliance functions required by the law, rules and regulation.

 POSITION REQUIREMENTS

•    Bachelor's Degree in any Business Course, Political Science/Legal Management/Economics/Law
•    3+ years of working experience in Compliance field.
•    Experience/knowledge of Anti Money Laundering, Terrorism Financing and/or Fraud issues in a financial institution desirable.
•    Good professional commands in English.
•    Motivated, high-energy person.
•    Excellent communication skills

PERKS & BENEFITS

• Competitive Salary and Allowances
• HMO/Dental/Life Insurance Benefits on Day 1
• Employee Stock Purchase Plan Options
• Paid Vacation / Sick Leave
• Growth Opportunities
• Corporate gatherings, team bonding events, and much more!

 Ria Money Transfer is an equal opportunity employer.  We celebrate diversity and are committed to creating an inclusive environment for all employees. 

Check out our website to learn more about the company at: http://www.riamoneytransfer.com/

The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.