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Compliance Staff

3 months ago

Metro Manila, Philippines Century Savings Bank Corporation Full time
  • Will oversee the documentation requirement of the Branches
  • Assess the organization’s efficiency as measured by the level of its quality and risk management systems.
  • Shall conduct and prepare population projections and research.
  • Should be able to communicate with different departments and branches.
  • Participate and perform any special projects that will contribute to the overall success of the business.
  • Reports regularly to the Compliance Officer, on the progress of existing projects, pending issues and all other matters involving Compliance.
  • Monitor and research of items on the Compliance Officer’s agenda and to prepare reports of findings and recommendations.
  • Prepare and organize Compliance Officer’s meetings, including goals, agenda, participants, and any other variables.
  • Maintains the Compliance Department’s records.
  • Perform such other functions or responsibilities deemed necessary for the advancement and successful implementation of the tasks imposed herein, as may be assigned by and under the supervision and control of the Compliance Officer.