Bank Legal Compliance Assistant

Position: Bank Legal Compliance Assistant

Location: Pasig City, Metro Manila

Job type: On-site, Full-time to Permanent

Rate: 20,000 25,000 per month

About the role

This Bank Legal Compliance Assistant role at WELCOME BANK (RURAL BANK), INC. offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will be responsible for conducting compliance testing and disseminating information related to BSP, AML/CTF, and other regulatory issuances within the Compliance Section.

You will play a crucial role in ensuring the bank's operations adhere to all relevant laws, regulations, and internal policies

What you'll be doing as an Audit / Compliance

Develops and conduct periodic compliance testing and examination of Branches, Branch-lite Units and Head Office Units or Departments to ensure compliance with the BSP and other regulatory bodies requirements and prepares compliance testing reports.

Proposed and recommend corrective measures to enhance the bank operations based on the identified compliance issues and deficiencies;

Monitors compliance issues by performing follow ups on the implementation status and update compliance monitoring report;

Monitors the alignment of internal policies of the bank with the rules and regulations of the BSP, SEC, PDIC, AMLC and other regulatory bodies;

Assist in the documentation of the operational guidelines and procedural policies;

Maintain files of banking laws, regulations, regulatory issuances (BSP circulars/letters/memos), etc. and updates them to serve as a Compliance library.

What we're looking for

At least 1 year of financial services or banking experience in corporate governance, compliance and risk management role, knowledgeable of the BSP regulations and other laws.

Strong understanding of audit principles, methodologies, and compliance requirements.

Proficiency in data analysis, risk assessment, and report writing.

Excellent communication and interpersonal skills to effectively collaborate with stakeholders.

Ability to work independently and as part of a team.

Bachelor's degree in Finance, Accounting, Law, or a related field.

What we offer

At WELCOME BANK (RURAL BANK), INC., we are committed to providing an environment that fosters professional growth, work-life balance, and employee well-being. Our benefits package includes a competitive salary, performance-based bonuses, health insurance, and opportunities for continuous learning and development. We believe in empowering our employees to reach their full potential, and we are dedicated to creating a diverse and inclusive workplace where everyone can thrive.

About us

WELCOME BANK (RURAL BANK), INC. is a rural bank in the Philippines, with a strong focus on serving the financial needs of communities in rural and underserved areas. As a values-driven organization, we strive to uphold the highest ethical standards and to make a positive impact on the communities we serve.

Apply now to become our next Bank Legal Compliance Assistant!