Our client is actively seeking a knowledgeable Compliance Officer to join their dependable team. This role is integral to the business, ensuring compliance with applicable laws, regulations, and internal policies across the bank. The successful candidate will be at the forefront of regulatory requirements, implementing necessary compliance initiatives for the branch, and fostering an environment of compliance awareness bank-wide.
Compliance Officer
Salary: Competitive and based on experience
Location: Ortigas
Keywords: Regulatory Compliance, Financial Services, Risk Assessment, Policy Formulation
Our client is in search of a seasoned Compliance Officer to join their dynamic team. This role is crucial to the business, ensuring compliance with applicable laws, regulations, and internal policies across the bank. The successful candidate will be at the forefront of regulatory requirements, implementing necessary compliance initiatives for the branch, and fostering an environment of compliance awareness bank-wide. This is an exciting opportunity to work in a fast-paced, innovative environment where creativity and enterprise are valued.
- Business-critical role ensuring bank-wide compliance
- Opportunity to work in a dynamic, innovative environment
- Chance to drive forward your career in a reputable financial services organisation
What you'll do:
As a Compliance Officer, you will play a pivotal role in maintaining the integrity of our client's operations. Your expertise will be crucial in supporting management in mitigating regulatory risks. This role offers an excellent opportunity to apply your skills within a dynamic and innovative environment.
- Stay updated on the latest regulatory requirements and implement necessary compliance initiatives for the branch
- Evaluate, review, and advise on policies and procedures of various banking units
- Formulate and update internal policies in line with latest regulatory and head office requirements
- Conduct regulatory risk assessment and support the management in mitigating said risks
- Ensure an environment of compliance awareness bank-wide
- Assist the Chief Compliance Officer in ensuring the firm's compliance with applicable laws, regulations, and internal policies
What you bring:
The ideal candidate for this position brings a wealth of experience from a similar role within a bank or financial services organisation. You should have at least five years' experience in regulatory compliance and possess an up-to-date understanding of local regulations relevant to the business. A deep understanding of banking operations is essential. Above all, we are looking for someone with integrity, flexibility, and strong interpersonal skills.
- At least five years of experience doing regulatory compliance in a bank or similar financial services company
- Proficient and updated knowledge of local regulations relevant to the business
- Excellent know-how of banking operations in a similar business
- Person with integrity, flexibility, and people skills
What sets this company apart:
Our client is much more than just a financial services organisation. They pride themselves on their ability to act with speed, innovation, enterprise and creativity. The scope of their offer, the size of their business, and the freedom they give their employees to drive their careers forward makes them an exceptional place to work.
What's next:
Ready to take your career to new heights? Apply now!
Apply Today by clicking on the link!
Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.
