Compliance Officer

24 hours ago


Bacoor, Philippines PJ Lhuillier Group of Companies Full time

Compliance Officer (Banking Industry) Join to apply for the Compliance Officer (Banking Industry) role at PJ Lhuillier Group of Companies Responsibilities Assist in the development, execution, and continuous improvement of the Bank’s Regulatory Compliance Program. Monitor the Bank’s adherence to internal policies, external regulations, and industry best practices. Identify potential compliance risks and recommend preventive or corrective actions. Act as the primary contact point with regulatory agencies such as the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and other governing bodies. Facilitate regulatory examinations, audits, and reporting requirements. Qualifications Bachelor’s degree in Law, Business Administration, Finance, Accounting, or any related field. At least two (2) years of work experience in the banking industry, preferably in a compliance or audit role. Strong knowledge of Regulatory Compliance Program Development and Administration. Solid understanding of banking laws, regulatory frameworks, and industry standards. Familiarity with relevant regulatory bodies such as BSP, AMLC, PDIC, and SEC. Willing to work onsite in Bacoor, Cavite. Seniority level Mid-Senior level Employment type Full-time Job function Management Industries Banking Referrals increase your chances of interviewing at PJ Lhuillier Group of Companies by 2x #J-18808-Ljbffr


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