Compliance Specialist
CitySavings Bank
- Cebu City, PhilippinesUnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center, Cebu City, Central Visayas, PhilippinesCebu CityCentral VisayasPhilippinesPhilippines
- Full timeFULL_TIME
Expired 5 years ago
2019-04-19T16:00:00+00:00Job closed.
Job Description
The Compliance Specialist shall provide administrative and operational support to the Compliance Department. He/She shall assist the Chief Compliance Officer and AML Compliance Officer in developing, implementing, and maintaining the bank’s compliance programs to ensure conformity and adherence with all applicable laws and regulations. He/She also provides administrative support to the Corporate Governance Committee.
Minimum Qualifications
- Candidate must possess at least a Bachelor's/College in Business Studies/Administration/Management, Accounting, Law or equivalent
- At least 1 year experience in banking compliance, legal or audit related field is required for this position
- Should be proficient in MS office, analysis and reporting, communication and presentation, business planning and management
- Experience working with regulators such as BSP is a plus
- Must be highly organized, keen eye on details and willing to travel
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- UnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center
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About CitySavings Bank
City Savings Bank is a thrift bank member of the Aboitiz Group. It has one of the best operating efficiencies, lowest non-performing loans and highest capitalization levels in the thrift banking industry. The company recognizes that its greatest assets are its people.