CORE FUNCTIONS

1

Provide strategic leadership and governance for the AML CTR/STR Reporting Unit (CSRU), ensuring end-to-end regulatory compliance with BSP and AMLC requirements and safeguarding the Bank’s interests through effective oversight, risk management, and accountability.

2

Direct the day-to-day execution and performance management of the AML Transaction Monitoring System and Robotic Process Automation (RPA), setting priorities, monitoring effectiveness, and ensuring operational resilience and timely delivery of regulatory outcomes.

3

Lead the design and execution of AML investigation and reporting control and process improvements, driving change programs to: (i) timely implement new regulatory requirements, (ii) remediate audit findings, and (iii) strengthen efficiency, quality, and control effectiveness across CSRU operations.

4

Serve as a key advisory and escalation point for branc...