Regulatory Compliance Officer
Consultant Sarah Bon
Date posted 22 March 20192019-04-29 2019-05-21 banking Makati City National Capital Region Makati City PH PHP 600000 900000 900000 YEAR Robert Walters https://www.robertwalters.com.ph
An exciting Regulatory Compliance Officer job is now available in a growing retail bank in Philippines.
About the Bank Regulatory 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 Regulatory Compliance Officer role, you must be an experienced compliance officer in another reputable local bank.
- At least three 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
This is for 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 a progressive compliance professional with a can-do attitude, this is an excellent opportunity to work with an industry leader that is constantly breaking new ground.
Apply today to discuss this exciting opportunity.