Regulatory Compliance Officer
Consultant Sarah Bon
Date posted 05 April 20192019-04-29 2019-06-04 banking Makati National Capital Region PH PHP 750000 1050000 1050000 YEAR Robert Walters https://www.robertwalters.com.ph
An exciting Regulatory Compliance Officer Role is now available in a leading global bank, based in Makati City.
About the 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.
- Five to eight years' experience doing regulatory compliance in a local bank
- 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 immediately available and want to take the next step in your career, this role is for you. You will be a part of a forward-thinking company that values innovation and a progressive mindset.
Please apply today to discuss this exciting opportunity.