The Compliance Officer is primarily responsible for supporting the effective implementation of the Bank's Compliance Program to ensure adherence to applicable banking laws, regulations, and ethical standards.
Responsibilities
- Assist in the development, execution, and continuous improvement of the Bank's Regulatory Compliance Program.
- Monitor the Bank's adherence to internal policies, external regulations, and industry best practices.
- Identify potential compliance risks and recommend preventive or corrective actions.
- Act as the primary contact point with regulatory agencies such as the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and other governing bodies.
- Facilitate regulatory examinations, audits, and reporting requirements.
Qualifications
- Bachelor's degree in Law, Business Administration, Finance, Accounting, or any related field.
- At least two (2) years of work experience in the banking industry, preferably in a compliance or audit role.
- Strong knowledge of Regulatory Compliance Program Development and Administration.
- Solid understanding of banking laws, regulatory frameworks, and industry standards.
- Familiarity with relevant regulatory bodies such as BSP, AMLC, PDIC, and SEC.
- Willing to work onsite in Bacoor, Cavite.
