Regulatory Compliance Officer | Ortigas
CitySavings Bank
- Pasig, Philippines, UnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center, Pasig, Metro Manila, PhilippinesPasigMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Job closed.
Job Description
The Regulatory Compliance Officer ensures the Bank's full compliance with banking laws, applicable securities laws, and regulations and internal policies and procedures.
- Assists the Chief Compliance Officer in implementing the Compliance Management Framework of the Bank;
- Monitors changes in laws and regulations, understand 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
- A graduate of Accountancy, Financial Management, Law or related course
- With at least 5 years relevant work experience in a bank setting
- Must have good oral and written communication skills
- Willing to travel
Jobs Summary
- Job Level
- Mid-Senior Level / Manager
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Always
- Office Address
- UnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center, 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.