M
MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD.
Compliance Assistant
Skills
Compliance
2 months ago
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Important information
Contract type:
Permanent
Location:
Makati City, Metro Manila, Philippines
Work mode:
Onsite
Published on:
18 August 2026
What they need
- Conduct compliance testing, monitoring, and self-assessment activities in accordance with the Bank’s approved Compliance Program and testing plan, including coordination with relevant business and support units.
- Assist the Chief Compliance Officer, Home Country Compliance Personnel, and Regulatory and Testing Officer in the planning, execution, documentation, and reporting of compliance testing and other compliance assurance activities.
- Develop, review, and update compliance testing programs, self-assessment questionnaires, testing forms, checklists, and other compliance monitoring tools to ensure alignment with applicable laws, regulations, regulatory issuances, and internal policies and procedures.
- Monitor applicable regulatory issuances and assess their potential impact on the Bank’s operations, policies, procedures, products, and controls.
- Conduct regulatory gap assessments and coordinate with relevant units in developing and tracking remediation or action plans for identified compliance gaps.
- Monitor the implementation of applicable requirements issued by regulatory authorities, including the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), Securities and Exchange Commission (SEC), and other relevant regulatory bodies.
- Support the review, investigation, documentation, and disposition of cases generated through the Bank’s Anti-Money Laundering monitoring system, as applicable to the role and delegated authority.
- Assist in performing validation and review activities relating to applicable prudential regulatory reports, including assessment of completeness, accuracy, consistency, and compliance with prescribed regulatory requirements.
- Conduct or support periodic reviews of Relationship Management Applications (RMA) and other applicable compliance-related reviews in accordance with established procedures and risk-based requirements.
- Maintain complete and organized compliance records, working papers, testing documentation, regulatory correspondence, and supporting evidence in accordance with the Bank’s record-retention requirements.
- Prepare compliance reports, regulatory monitoring logs, issue trackers, testing results, management reports, and other ad hoc compliance-related reports as required.
- Assist in the preparation of materials and reports for management, the Chief Compliance Officer, Home Country Compliance, regulatory examinations, audits, and other compliance reviews, as applicable.
- Perform other duties and responsibilities as may be assigned from time to time.
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