Compliance Officer

About the role

A compliance-focused position in the banking industry responsible for monitoring regulatory issuances, implementing compliance strategies, and serving as the official company representative before regulatory bodies.

Key responsibilities

• Monitor new regulatory issuances such as Circulars, Circular letters and Memorandum issued by the Bangko Sentral ng Pilipinas and other regulatory bodies such as Anti-Money Laundering Council, Philippine Deposit Insurance Corporation, Securities and Exchange Commission and Insurance Commission
• Assist with the implementation of compliance and risk assessment strategies
• Act as the official representative of the company before any regulatory body and for any discussion and/or consultation regarding compliance-related issues
• Check for sufficiency of all documents and reports prior to their endorsement to the BSP
• Review, assess and perform compliance testing in compliance to laws, regulations and other regulatory requirements
• Prepare reports on Crimes and Losses and undertake its submission to the BSP
• Perform other functions as directed by the management and/or by the Board of Directors from time to time

About you

• College degree, preferably in the area of Law, Business Administration, Accountancy, Banking and Finance or any related field
• 2-5 years experience in the field of Banking Industry handling BSP compliances and regulations
• Willing to start ASAP and relocate in San Pedro, Laguna is an advantage