• Facilitates the follow ups of the action plan of the testing subjects to closed or mitigate the compliance risks noted during the compliance testing.
• Verify initially the resolutions submitted by the testing subjects.
• Monthly reporting of the progress of the resolutions.
  
  
  

• General knowledge of issuances of BSP, AMLC and other regulators
• Solid Excel and Word experience
• Analytical thinker
• Must possess good interpersonal, time management, written and verbal communication skills
• Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off
  
  
  

Please refer to job description.