Chief Compliance

2 weeks ago

Cebu City, Central Visayas, Philippines Sun Savings Bank, Inc. Full time

Compliance & Risk (Banking & Financial Services)

The CCO shall oversee the Identification and management of the BSFl's compliance risk and shall supervise the compliance function staff. She is expected to liaise with the Bangko Sentral on compliance related issues and shall also be responsible for ensuring the integrity and accuracy of all documentary submissions to the Bangko Sentral. He shall functionally meet/report to the board of directors or board-level committee and such meetings shall be duly minuted and adequately documented.

  • Advising the board of directors and senior management on relevant laws, rules and standards, including keeping them informed on developments in the area;
  • Should have a sound understanding of relevant laws and regulations and their potential impact on the BSFI's operations. The CCO should be up-to- date with the developments in laws, BSP Circulars, rules and standards maintained through continuous training.
  • Apprising BSFI personnel on compliance issues, and acting as a contact point within the BSFI for compliance queries from BSFI personnel;
  • Establishing written guidance to staff on the appropriate implementation of laws, rules and standards through policies and procedures and other documents such as compliance manuals, internal codes of conduct and practice guidelines;
  • Identifying, documenting and assessing the compliance risks associated with the BSFI's business activities, including new products and business units;
  • Assessing the appropriateness of the BSFI's compliance procedures and guidelines, promptly following up any identified deficiencies, and where necessary, formulating proposals for amendments:
  • Monitoring and testing compliance by performing sufficient and representative compliance testing;
  • Maintaining a constructive working relationship with the Bangko Sentral and other regulators.
  • Train the Bank's employees on regulatory requirements through regular trainings, distribution of manuals and dissemination of regulatory issuances.
  • Assist the accounting department in areas such as process improvement and external audits.
  • Assist the Internal Audit group with respect to completing the annual audit by eternal auditor.
  • In charge of coordination and communication with BSP with respect to the Bank's examination.
  • Ensure the Bank's compliance with AMLA regulations
Your application will include the following questions:

What's your expected monthly basic salary?

Which of the following Microsoft Office products are you experienced with?

How would you rate your English language skills?

Do you have customer service experience?

How much notice are you required to give your current employer?

Are you willing to undergo a pre-employment background check?

Are you willing to undergo a pre-employment medical check?

Are you willing to relocate for this role?

Sun Savings Bank, Inc.

Sun Savings Bank is a customer–oriented thrift bank committed to offer "value for money" financial services to consumers and small and medium size businesses through the effective use of information technology. Manned by experienced financial professionals and investors, with an impressive track record in the business and banking industries, Bank has achieved strong capital, superior asset quality and high liquidity.

As one of the growing banks in Cebu pioneering in the use of information technology and social media, we are inviting competitive individuals to join our team of dynamic professionals to fill in the following available positions:

Sun Savings Bank is a customer–oriented thrift bank committed to offer "value for money" financial services to consumers and small and medium size businesses through the effective use of information technology. Manned by experienced financial professionals and investors, with an impressive track record in the business and banking industries, Bank has achieved strong capital, superior asset quality and high liquidity.

As one of the growing banks in Cebu pioneering in the use of information technology and social media, we are inviting competitive individuals to join our team of dynamic professionals to fill in the following available positions:

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