General Compliance Officer (Ortigas-based)

3-5 Years

Posted 9 hours ago
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Job Description

The General Compliance Officer is responsible for ensuring that the bank adheres to all governmental regulations and laws. He/she will also be responsible for researching, assessing, and monitoring new developments and updating bank personnel in a timely manner.

Candidate must possess at least Bachelor's Degree in Finance/Accountancy/Banking/ Business or equivalent.
At least 3 Year(s) of working experience in the related field is required for this position.
Knowledgeable in BSP (Bangko Sentral Ng Pilipinas) regulations.