ATM Services Head
ATM Services Head
RCBC Bankard- Posted 11 days ago
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Job Description
Job Summary
- Manages the assigned division's overall back-office delivery and support of existing, planned, and
- development of various Bank products and services in collaboration with other relevant parties of
- the organization, with full knowledge and application of current AMLA, Compliance and other
- regulatory requirements related to his/her specific responsibilities.
- 1. Responsible for the overall back-office delivery and support of existing, planned and
- development of various Bank products and services such as not but not limited to
- processing, documentation, accounting, reportorial, regulatory and compliance adherence,
- market and industry competitiveness, ensuring continuity of service at all times.
- 2. Manages and directs the professional careers of the respective officers and staff such as
- but not limited to performance management, career progression, training and development
- and succession planning.
- 3. Responsible for cost management and continuous process improvement, innovation and
- productivity initiatives either through process or systems.
- 4. Responsible for the planning and implementation of the division's goals and objectives
- within the context of the overall corporate goals and vision within the framework of OG
- balance scorecard and metrics.
- 5. Functions as Deputy Compliance Officer (DCO). Responsible for the implementation and
- monitoring of compliance with applicable regulatory issuances in their respective areas of
- responsibility and will also be held accountable for non-compliance with regulatory
- requirements, as well as the internal policies and procedures of the Bank.
- 6. In all of the above functions, ensure adherence to all AMLA, Compliance and other
- regulatory requirements. Keeps abreast of updates on BSP policies as stipulated in the
- Manual of Regulations for Banks (MORB) and Bank policies as specified in the Money
- Laundering and Terrorist Financing Prevention Program (MTPP) through circulars, required
- seminars/programs and adheres to said policies.
- Graduate of any relevant course. Master's degree is an advantage.
- Licensure/certification/accreditation by appropriate
- government agency or industry association is a must
- for relevant positions or else preferred for those that
- do not require such.
- 12-14 years of experience in banking operations in a
- (senior level) supervisory role
- Must have a solid experience in Bank's operations, products and services
- BSP circulars, regulations and reports
- Day-to-day banking activities (i.e. Head Office and
- Business Centers)
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