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RCBC Bankard

Quality and Control Officer

RCBC Bankard
Philippines
5-7 Years
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  • Posted 23 hours ago
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Job Description

Job Summary

  • This role is responsible for providing support to Wealth Management Group (WMG) to ensure efficiency and effectiveness of compliance, risk management and internal control. Functions also include budget planning & monitoring, reportorial requirements, and other administrative & support functions.

How will you contribute

  • Act as alternate Deputy Compliance Officer or Compliance point of contact for Wealth Management divisions to ensure compliance on risk, regulatory and governance requirements of all WMG Divisions.
  • Conducts monitoring of document deficiencies related to onboarding and financial transactions to ensure that these are properly managed, tracked and closed.
  • Performs account reviews for alerted transactions of WMG clients.
  • Ensures timely completion and submission of the reportorial requirements of the group.
  • Acts as alternate verifier or alternate maker for product code definition and in uploading of rates/prices.
  • Acts as alternate verifier/approver in the Wealth Management System for Client onboarding, ownership creation and account creation.
  • As may be required, support and/or implement other initiatives and directives of WMG.
  • Attain acceptable rating as per defined guidelines of Internal and External Auditors


    • What will make you successful

    • College graduate, preferably business / management course
    • Extensive knowledge of Wealth Management's operations, products, and services
    • At least 5 years in financial services, has experience/background on compliance, audit, and operational risk management functionalities

    More Info

    Job Type:
    Permanent Job
    Industry:
    Other
    Function:
    Wealth Management
    Employment Type:
    Full time

    About Company

    RCBC Bankard

    Job ID: 148282547

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    Last Updated: 24-05-2026 06:35:45 PM
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