About BDO

BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer‑focused services. Build your career with a trusted industry leader.

Job Responsibilities

• Independent Compliance Testing Planning and Risk Assessment; Formulates test procedures for inclusion in the test plans
• Checks AML‑related circulars, memoranda and other issuances from BSP, AMLC, and SEC for controls/processes that will be included in the formulation of testing procedures
• Execution of ICT engagements for branches and head office units
• Collates, analyzes, and assesses the adequacy of Unit's regulations / PPCs / manuals related to the subject AML risk area.

Qualifications

• Bachelor’s degree in Accountancy, Internal Auditing, or other business‑re...