Job Summary
- In-charge of operations production output, ensuring competent, timely, and error-free delivery of
- bank products and services in collaboration with other relevant parties of the organization within
- the prescribed internal and external controls, regulations, and standards with management and
- supervisory responsibility over individual members of the unit, with full knowledge and application
- of current AMLA, Compliance, and other regulatory requirements related to his/her specific
- responsibilities.
How will you contribute
- Ability to identify problems, recognize the causes within a reasonable period of time, and identify potential solutions
- Knowledgeable in Specific Functional Work such as Bank's operations, products and services, BSP circulars, regulations and reports, Day-to-day banking activities (i.e. Head Office and Business Centers)
- Responsible for the production support of specific and/or multiple products and services, such as, but not limited to, processing, documentation, accounting, reportorial, regulatory and compliance adherence, ensuring timely and continuous delivery at all times.
- Responsible for the performance management of staff, typically rank-and-file, such as, but not limited to, career progression, training and development and succession planning.
What will make you successful
- College degree
- Master's degree (not preferred but an advantage)
- Licensure/certification/accreditation by appropriate government agency or industry association must for relevant positions or else preferred for those that do not require such
- 5-7 years in banking operations in an officer role
