Regulatory Officer | Ortigas, Pasig
CitySavings Bank
- Pasig, PhilippinesUnionBank Plaza, Meralco Ave, San Antonio, Pasig, Metro Manila, PhilippinesPasigMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Job closed.
Job Description
- Assists the Chief Compliance Officer in implementing the Compliance Management Framework of the Bank;
- Monitors changes in laws and regulations; understands the impact of such laws and regulations or any amendment and ensures that the change management process of the Compliance Management Framework is properly carried and implemented; and
- Prepares management reports and develops training and communication materials.
Minimum Qualifications
- Must be a graduate of Accountancy, Finance, Applied Mathematics, Legal Management or any business-related course
- Should have at least 3 years work experience in compliance, audit or risk management gained in bank setting
- Strong analytical and planning skills
- Good communication and presentation skills
- Excellent problem-solving skills
- Willing to travel
Jobs Summary
- Job Level
- Mid-Senior Level / Manager
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Always
- Office Address
- UnionBank Plaza, Meralco Ave, San Antonio, Pasig, Metro Manila, Philippines
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.