Junior Lead, Compliance

3 days ago


Pasig, Philippines RCBC Bankard Services Corporation Full time

Compliance Specialist Prepares Consolidated AML Reports to RCBC and RBSC AML Committee Submits Covered Transaction reports for RCBC Bankard Services Corp transactions to the Anti‑Money Laundering Council after obtaining approval of concerned groups Oversees reporting of crimes and losses and acts as authorizer for the same Performs periodic compliance testing in accordance with the group’s work plan to determine adherence by all responsible officers and employees with regulatory and association requirements Holds preliminary discussions of apparent compliance deficiencies with operating personnel to verify facts and obtain reasons for such deficiencies Job Requirements Preferably with BS or BSBA in Accountancy degree; a bachelor’s degree in Business Administration or Business Management, Legal Management with units in Accounting may also be considered At least 4 relevant years of work experience in a banking industry, preferably with exposure on credit card operations,



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