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The role is expected to provide support to the Anti-Money Laundering (AML) Compliance team, with respect to the delivery of the day-to-day delivery of the team’s mandate which may include tasks pertaining to AML and Anti-Bribery and Anti-Corruption (ABAC) matters.
The role shall work closely with AML Compliance Head and/or Sun Life Philippines Business Unit Compliance Officer (BUCO) to ensure AML and ABAC related tasks are delivered on time and collaborate with the rest of the AML Compliance team towards effective delivery of the AML and ABAC mandates.
The role assists in the overall promotion of adherence to relevant regulatory requirements, statutory requirements and Sun Life’s global compliance framework, policies and standards. Tasks include analysis, investigation, research, report-writing and active participation in the continuous improvement of AML and ABAC Compliance program.