IT Compliance Officer

China Banking Corporation is looking for an IT Compliance Officer.

The IT Compliance Officer performs duties involved in assisting the IT Compliance Head in carrying out the daily operations and functions of the Compliance Office in identifying, defining and mitigating IT risks to ensure compliance with the IT requirements of different regulatory bodies particularly Anti-money laundering laws and other laws and regulations, local and international, which would have on impact on the corporate governance practices and compliance of the Bank.

Job Requirements:

• A graduate of business course preferably Accountancy and/or a CPA or any IT related courses.
• With at least 5 years of experience in compliance, audit, accounting, methods/policies and control functions, gained in a banking industry.
• With banking knowledge and good understanding of regulatory requirements.
• Must be analytical and adept in banking applications and software, detail-oriented but capable of seeing the big picture or macro-level, and has the ability to comprehend and interpret regulations and policies.
• With technical knowledge and business analysis skills, knowledge of process improvement and project management methodologies and various banking applications.
• Office Location: Makati