Assist the PH Compliance team in administrative and BAU Integrated and Financial Crime Compliance functions:

1. Horizon scanning / assessment of regulatory issuances

2. Updating of Regulatory Change Register

3. Compilation of supporting schedules of Compliance Risk

4. Updates for Risk Management Committee Meeting

5. Coordination with the local BCOs on their deliverables to Compliance Gap analysis of compliance related regulations versus policies

6. Updating of Compliance Weekly checklist

7. Alert Handling

8. Other compliance administrative tasks