Bank Compliance Officer
Consultant Ivana Veronica Hermoso
Date posted 07 March 2019 2019-03-072019-04-08 banking Makati National Capital Region PH PHP 850000 1000000 1000000 YEAR Robert Walters https://www.robertwalters.com.ph
An exciting Bank Compliance Officer job has just become available in one of the largest universal banks in the Philippines. Based in Makati, you will be working closely with the Chief Compliance Officer in coordinating and implementing the bank’s compliance system.
About the Bank Compliance Officer Role:
In this critical position, you will be participating in business and compliance risk assessment, mitigation and monitoring as well as advisory.
- Implement the bank’s compliance program
- Work with various business units involved on the bank-wide implementation of the compliance program
- Advise different groups on compliance matters relevant to their process risks
- Assess the suitability of policies and procedures in compliance with regulations
- Ensure an environment of compliance awareness bank-wide
To be successful in the Bank Compliance Officer role, you must be an experienced compliance officer in another reputable bank or financial services organisation.
- At least two years' experience doing regulatory compliance in a bank or similar financial services company
- Proficient and updated knowledge of BSP regulations
- Excellent know-how of banking operations in a similar business
- Person with integrity, flexibility, and people skills
The company is one of the largest universal banks in the Philippines with a massive retail banking business. It is one of the fastest growing, most dynamic local bank that is continually creating initiatives to be customer-focused especially to the mass affluent. As part of this exciting enterprise, they are looking for a strong Bank Compliance Officer to continue their ever-growing business.
If you are dynamic, ambitious, and are looking for the next big challenge in your career, the Bank Compliance Officer role is for you.
Apply today to discuss this opportunity.