Compliance Analyst

3 weeks ago

Taguig, Philippines Northwestern University Full time

Your Role

Join Metrobank as a Compliance Analyst to support corporate governance and related party transaction compliance under regulatory frameworks.

Here’s what you will be doing:

  • Assist the Compliance Specialist in monitoring compliance with BSP, PSE, and SEC rules on corporate governance and related party transactions.
  • Support updating the Bank’s Corporate Governance Manual for Board approval.
  • Assist in periodic review of Corporate Governance Manual, RPT policy, and accomplishment reports for BSP-supervised financial subsidiaries and affiliates.
  • Coordinate regulatory requirements and respond to special/ad hoc information requests on related party transactions.
  • Provide administrative support for Committees meetings.
  • Assist in coordination with regulatory agencies such as PSE and SEC, including preparation of communications.
  • Support periodic meetings with BSP-supervised FSAs to discuss compliance issues and share regulatory updates.
  • Help prepare Compliance Evaluation Reports for Related Party Transactions Committees and maintain organized meeting files.
  • Assist in maintaining databases of reviewed RPTs, groupwide RPT masterlist, and approved cross-selling/interlocking positions.
  • Support preparation and reporting of annual performance evaluations of board of directors, committees, and interlocking positions.
  • Assist in preparing reports and materials for various Bank committees as needed.
  • Perform other related functions as assigned.
About You

The company is looking for:

  • Bachelor’s Degree in Business or equivalent.
  • Fresh graduates are encouraged to apply.
Training & Development

Metrobank provides opportunities to enhance skills and unlock talents, helping employees evolve into well-rounded individuals and future leaders.

Career Progression

Metrobank supports career growth by honing future leaders and providing opportunities to secure a fulfilling career with meaningful contributions to the community.

This job may close before the stated closing date, you are encouraged to apply as soon as possible

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