philippinesbanking-financial-services/compliance2023-09-012023-10-31bankingTaguigNational Capital RegionPHRobert Waltershttps://www.robertwalters.com.phhttps://www.robertwalters.com.ph/content/dam/robert-walters/global/images/logos/web-logos/square-logo.pngtrue
A Chief Compliance Officer job has become available if you are a seasoned compliance professional with expertise in AML operations, legal and regulatory compliance in the corporate banking industry and wants to lead expert compliance team leads, this role is for you.
About the Chief Compliance Officer Role: In this business critical position, you will be carrying out the compliance programme for this bank.
Keep abreast of the latest regulatory requirements on AML and CFT and implement necessary controls for the branch operations
Evaluate, review, and advise on policies and procedures of various banking units
Act as an adviser for all compliance rules and regulations for the bank
Conduct regulatory risk assessment and support the management in mitigating said risks
Analyse results of the monitoring system and act on it
Ensure an environment of compliance awareness bank-wide
To succeed in the Chief Compliance Officer role, you must have a strong AML and regulatory compliance in another reputable bank or financial services organisation.
At least 10 years of experience handling compliance for a reputable local bank
Proficient in updated knowledge of AML regulations
Excellent know-how of local banking operations in a similar business
Person with integrity, flexibility, and people skills
Strong relationships with the local regulators
Open to work 100% onsite
Preferably a lawyer
This is for one of the well-known banks in the country that provides rewarding career opportunities.
If you are dynamic, ambitious, and are looking for the next big challenge in your career, the Chief Compliance Officer role is for you.
Apply today or contact me to discuss this new opportunity.
Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.
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