
Compliance Assurance Officer | SB Finance
1 week ago
Compliance Assurance Officer | SB Finance
Shall be responsible for ensuring implementation and compliance with applicable laws, rules, regulations, internal policies, procedure and guidelines of the Company including the Anti-Money Laundering Act, as amended, Counter Terrorism Financing and other financial crimes. Directly responsible for implementing standards, policies, methodologies, guidelines or procedures for testing.
Duties and Responsibilities
- Test adequacy of controls in place within the business and to identify potential and actual breaches
- To escalate regulatory breaches to the respective Head of the Department or Division, and Senior Management through the Head of Compliance Department in order that the appropriate action can be undertaken to rectify.
- To monitor the action taken to address or rectify the noted breaches and prepare or produce monitoring reports to both Business and Senior Management relevant to Compliance Monitoring and Review.
- Manage the planned production, delivery and completion of compliance monitoring plans
- Develop and maintain the ability to support decision with sound reasoning, supported by laws, rules, regulations or internal policies or best practices and understand the business risk to articulate business and regulatory implications in relation to the findings
- Maintain and keep of abreast of applicable regulatory issuance and relate to the conduct of compliance testing.
- Other functions that may be assigned from time to time.
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Accounting/Auditing
Industries: Banking and Financial Services
#J-18808-Ljbffr-
Legal Compliance Officer | SB Finance
3 days ago
Makati, Philippines Security Bank Corporation Full timeShall be responsible for ensuring implementation of compliance system, focusing on legal risk or the potential financial loss that may arise due to non-compliance with laws, regulations and contractual obligation either internal or external. Duties and Responsibilities Provide legal advice and/or aid focusing on the retail and consumer finance perspective....
-
Network Engineer | SB Finance
1 week ago
Makati, Philippines Security Bank Corporation Full timeOverview The Network Engineer will be in charge of administering and maintaining the organization's network infrastructure. This position involves assuring network stability, performance, and security, as well as supporting network-related projects and operations. The suitable candidate will be highly technical in Huawei and Fortinet networking/security...
-
SB Finance | Network Engineer
3 weeks ago
Makati, Philippines Security Bank Corporation Full timeJoin to apply for the SB Finance | Network Engineer role at Security Bank Corporation Join to apply for the SB Finance | Network Engineer role at Security Bank Corporation Job SummaryThe network administrator will be in charge of administering and maintaining the organization's network infrastructure. This position involves assuring network stability,...
-
Audit Supervisor | SB Finance
22 hours ago
Makati, Philippines Security Bank Corporation Full timeLead person responsible for ensuring through an examination of the various department of the company the proper implementation of financial, operational, compliance reporting process, practices and controls. This shall also include compliance with regulation which covers AMLA, as amended, Data Privacy Law, Consumer Protection and other applicable regulation...
-
Treasury Assistant | SB Finance
3 weeks ago
Makati, Philippines Security Bank Corporation Full timeOverview The Treasury Assistant will support daily treasury operations, assist in cash management, and ensure smooth processing of financial transactions. The ideal candidate will be able to perform a variety of administrative and financial tasks, contributing to the overall efficiency of the Treasury unit. Duties and Responsibilities Assist in daily cash...
-
Makati, Philippines Security Bank Corporation Full timeAbout Security Bank Security BankCorporation is one of the Philippines' leading universal banks serving retail, commercial, corporate and institutional clients. Your role As Loans Booking Staff, you are responsible for managing the reconciliation of accounts within the scope of SB Finance in accordance with the policies and procedures, approved turn-around...
-
Makati, Philippines Security Bank Corporation Full timeCompliance and Employee Relations Lead | SB Finance | Human Resources | Makati As Compliance and Employee Relations Lead, you will report to the Head of Human Resources in implementing activities related to employee relations and compliance interventions to strengthen the company’s relationship with its employees in collaboration with business units while...
-
Legal Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines Security Bank Corporation Full time ₱1,200,000 - ₱3,600,000 per yearJob SummaryShall be responsible for ensuring implementation of compliance system, focusing on legal risk or the potential financial loss that may arise due to non-compliance with laws, regulations and contractual obligation either internal or external. This shall include actions or inactions resulting to, may result and/or resulted to legal actions from...
-
Corporate Financial Analyst
3 weeks ago
Makati, Philippines Security Bank Corporation Full timeAs a Corporate Financial Analyst for SB Rental Corporation , you will be responsible for evaluating an assigned company according to the inherent risks and opportunities that the company may be able to undertake. You will recommend the appropriate facilities and level of business that the SB Rental may be able to undertake with the said Entity. How you'll...
-
SB Finance | Dealer Coordinator | Rizal
3 weeks ago
Makati, Philippines Security Bank Corporation Full timeKeyland Arnaiz Bldg., Makati, Metro Manila, Philippines Department SB Finance - Motorcycle Sales and Distribution - 2-Wheel Field Sales Operations Job posted on Sep 03, 2025 Employment type Permanent Responsibilities The Dealer Coordinator is primarily responsible in generating 2-wheel applications or MotorsikLOAN applications from the partner dealers....