Bank Compliance Officer
PJ Lhuillier Group of Companies
- Makati, Philippines, 821 Doctor Jose P. Rizal Avenue, Makati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- ₱28,000.00 - ₱33,000.00 / monthPHP280003300028000MONTH
- Full timeFULL_TIME
Job Description
The position is primarily responsible for developing, implementing, reviewing and updating compliance programs of the bank. The job holder shall inform and educate bank personnel and Board of Directors of all compliance responsibilities and ensure that Board of Directors are aware of the aspects of the Bank’s compliance activities, including an evaluation of its relative risk exposure related to compliance. Compliance Officer is also in charge for making sure that each bank personnel observe all banking laws, rules, regulations and requirements of Banko Sentral ng Pilipinas (BSP). The position shall act as Liaison Officer to regulatory agencies and banking institutions to be able to access/ gain new and/ or updated regulatory information and banking regulations.
Minimum Qualifications
- Candidate must be a graduate of BS Accountancy
- At least 5 years experience in banking, trust operations, financial institutions or any related industry
- With knowledge in the following areas: Banking Operations, Banking Laws, rules and regulations, Legal Risk, financial risk and business risk, policy development, anti- money laundering subject expert
- Good analytical thinking and problem solving skills
- Good communication and interpersonal skills
- Ability to work in a team environment
- Willing to be assigned in Baccor Cavite
Perks and Benefits
- Retirement Benefit Plans
- Special Leave Benefits for Women
- Single Parent Leave
- Paid Holidays
- Medical / Health Insurance
- Paid Sick Leave
- Employee Discounts
- Performance Bonus
- Paid Bereavement/Family Leave
- Life Insurance
- Paid Vacation Leave
- Child Care Benefits
- Maternity & Paternity Leave
Required Skills
- Auditing and Compliance
Preferred Courses
- Accountancy
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Always
- Office Address
- 821 Doctor Jose P. Rizal Avenue, Makati, Metro Manila, Philippines