Compliance Specialist
CitySavings Bank
- Cebu City, PhilippinesUnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center, Cebu City, Central Visayas, PhilippinesCebu CityCentral VisayasPhilippinesPhilippines
- Penuh waktuFULL_TIME
Berakhir 5 years ago
2019-04-19T16:00:00+00:00Ditutup.
Deskripsi Pekerjaan
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.
Kualifikasi Minimum
- 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
Ringkasan Perkerjaan
- Tingkat Posisi
- Supervisor / Asisten Manager
- Spesialisasi
- Legal
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Once in a while
- Alamat Kantor
- UnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center
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Tentang 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.