About BDO
BDO Unibank, Inc. is the Philippines leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise We Find Ways, we are committed to delivering easy, reliable, and customer focused services. Build your career with a trusted industry leader.
Job Summary
The Compliance Officer will support the Chief Compliance Officer, Deputy Compliance Officer, and the Regulatory Compliance Department in carrying out compliance oversight and support functions. The role assists in implementing the Bank's Compliance Program, including identifying, monitoring, and mitigating compliance risks, as well as coordinating with regulators.
Key Responsibilities
Regulatory Communications & Advisory
- Monitor new and amended regulations and communicate key requirements to business and support units
- Prepare compliance advisories, summaries, and regulatory reminders
- Report compliance issues to RCD Unit Head and Compliance Management
- Prepare compliance-related communications and reports
Regulatory Liaison
- Coordinate requirements for regulatory on-site and off-site examinations
- Track regulatory responses, action items, and deliverables
- Handle regulatory queries and requests and assess matters for escalation
- Maintain effective and professional relationships with regulators
Compliance Risk Management
- Identify applicable regulatory requirements and support compliance risk assessments
- Monitor compliance adherence using the Regulatory Compliance Testing Checklist (RCTC)
- Coordinate with Independent Compliance Testing units on periodic reviews
- Track and support remediation of audit, examination, and regulatory findings
- Perform other compliance-related tasks as assigned
Qualifications
- Bachelor's degree holder
- At least 5 years of experience in Regulatory Compliance within a bank or financial institution
- Strong understanding of regulatory requirements and compliance processes
- Must be willing to work onsite and be assigned in Makati/Ortigas
