Bank Compliance Associate

3 weeks ago

Pasig, Philippines Welcome Bank - Rural Bank Full time

6 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. This Bank Compliance Associate role at WELCOME BANK (RURAL BANK), INC . offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will be responsible for conducting compliance testing and disseminating information related to BSP, AML/CTF, and other regulatory issuances within the Compliance Section. You will play a crucial role in ensuring the bank's operations adhere to all relevant laws, regulations, and internal policies What you'll be doing as an Audit / Compliance Develops and conduct periodic compliance testing and examination of Branches, Branch-lite Units and Head Office Units or Departments to ensure compliance with the BSP and other regulatory bodies’ requirements and prepares compliance testing reports; Proposed and recommend corrective measures to enhance the bank operations based on the identified compliance issues and deficiencies; Monitors compliance issues by performing follow ups on the implementation status and update compliance monitoring report; Monitors the alignment of internal policies of the bank with the rules and regulations of the BSP, SEC, PDIC, AMLC and other regulatory bodies; Assist in the documentation of the operational guidelines and procedural policies; Maintain files of banking laws, regulations, regulatory issuances (BSP circulars/letters/memos), etc. and updates them to serve as a Compliance library. What we're looking for At least 1-2 years of financial services or banking experience in corporate governance, compliance and risk management role, knowledgeable of the BSP regulations and other laws. Strong understanding of audit principles, methodologies, and compliance requirements. Proficiency in data analysis, risk assessment, and report writing. Excellent communication and interpersonal skills to effectively collaborate with stakeholders. Ability to work independently and as part of a team. Bachelor's degree in Finance, Accounting, Law, or a related field. What we offer At WELCOME BANK (RURAL BANK), INC., we are committed to providing an environment that fosters professional growth, work‑life balance, and employee well‑being. Our benefits package includes a competitive salary, performance‑based bonuses, health insurance, and opportunities for continuous learning and development. We believe in empowering our employees to reach their full potential, and we are dedicated to creating a diverse and inclusive workplace where everyone can thrive. About us WELCOME BANK (RURAL BANK), INC. is a rural bank in the Philippines, with a strong focus on serving the financial needs of communities in rural and underserved areas. As a values‑driven organization, we strive to uphold the highest ethical standards and to make a positive impact on the communities we serve. Apply now to become our next Bank Compliance Associate #J-18808-Ljbffr

  • Bank Compliance Associate

    3 weeks ago

    Pasig, Philippines Welcome Bank Full time

    Overview This Bank Compliance Associate role at WELCOME BANK (RURAL BANK), INC offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will be responsible for conducting compliance testing and disseminating information related to BSP, AML/CTF, and other regulatory issuances...

  • Bank Compliance Associate

    2 weeks ago

    Pasig, Philippines Welcome Bank - Rural Bank Full time

    2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Welcome Bank - Rural Bank Integrated Marketing Associate @Welcome Bank | Certified Social Media Strategist l Data-Driven, Creative, Always On Trend

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