Governance & AML Compliance Officer - RCBC Trust Corporation
Governance & AML Compliance Officer - RCBC Trust Corporation
RCBC BankardEarly Applicant
- Posted 11 days ago
- Be among the first 10 applicants
Job Description
Job Summary
- Responsible for designing, implementing, and overseeing regulatory compliance, corporate governance,
- and financial crime prevention frameworks
- Coordinates and prepares agenda items, reports, and minutes for board-level committees, ensuring that critical compliance issues are escalated. Tracks and monitors the status of remediation plans to ensure timely closure of regulatory gaps.
- Maintains and updates RCBC TC's Related Party Database to properly identify and track transactions with affiliates, directors, officers, stockholders, and their related interests (DOSRI).
- Serves as primary liaison for the Board's RPT Committee, reporting all covered and material transactions.
- Conducts independent vetting on RPTs in accordance with BSP regulations to ensure they are conducted on an arm's length basis and do not disadvantage trustors, beneficiaries, or fiduciary clients.
- Bachelor's degree in Economics, Business, Finance, Management or a related field.
- Deep understanding of regulatory requirements (e.g., BSP, AMLC, SEC) on Corporate Governance, RPT, AML, and Trust processes and business.
- 5-8+ years of experience in corporate governance, regulatory & AML compliance, risk management.
- Direct experience in a Trust Entity or BSP-regulated financial institution.
- Strong knowledge of regulatory frameworks, excellent stakeholder management and high-level reporting capabilities.
- Attentive to details;
- Proficient in basic MS Office applications
More Info
Key Skills
financial crime prevention frameworks
Trust processes
AMLC
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