Role:Regulatory Compliance Assistant
Work Arrangement:Full-time, On-site
Location:Pasig City, Metro Manila
Pay: 20,000-25,000
WELCOME BANK (RURAL BANK), INC. is seeking aRegulatory Compliance Assistantto support its compliance and risk oversight functions. This role provides exposure to regulatory monitoring, compliance reviews, and policy alignment in accordance with BSP, AML/CTF, and other regulatory requirements. The position is ideal for a detail-oriented professional looking to build a career in banking compliance.
Key Functions
- Perform scheduled compliance reviews and testing across branches, branch-lite units, and head office departments to assess adherence to regulatory requirements
- Prepare written reports summarizing findings, observations, and areas for improvement
- Recommend operational enhancements and corrective actions to address identified compliance gaps
- Track and follow up on the implementation status of agreed corrective measures and update monitoring reports accordingly
- Review internal policies and procedures to ensure consistency with BSP, SEC, PDIC, AMLC, and other regulatory guidelines
- Support the documentation and updating of operational manuals, policies, and procedures
- Organize and maintain records of banking laws, BSP circulars, memoranda, and other regulatory issuances to serve as reference materials for the Compliance unit
Qualifications
- Bachelor's degree in Finance, Accounting, Law, or a related discipline
- At least one (1) year of experience in banking, financial services, or a compliance, risk, or governance-related role
- Working knowledge of BSP regulations and applicable banking laws
- Understanding of compliance testing, audit concepts, and risk assessment practices
- Strong analytical, documentation, and report-writing skills
- Effective communication skills and ability to coordinate with various stakeholders
- Capable of working independently while also contributing as part of a team
Why Join Us
WELCOME BANK (RURAL BANK), INC.offers a supportive workplace that values integrity, learning, and professional development. Employees enjoy a competitive compensation package, performance-based incentives, health coverage, and access to continuous training opportunities. We are committed to maintaining a diverse, inclusive, and growth-oriented work environment.
