Business Compliance and Operations Risk Officer

2 weeks ago

Makati, Philippines RCBC Full time

Job SummaryHandles the Compliance and Operational Risk concerns, reports, and requirements of the Corporate Banking Group. Act as the Deputy Compliance Officer, Deputy Operational Risk Officers, Business Information Officer and Alternate BCP Leader. How will you contribute?Appointed as alternate Deputy Compliance Officer (DCO), Deputy Operational Risk Officer (DORO), Business Information Officer (BIO) and Business Continuity Program (BCP) Leader Will act as KYC review and approver Oversee adherence to applicable banking laws, rules and regulations, and internal policies and controls Ensure that any findings/exceptions noted by the compliance office, internal and external auditors, and regulators are cascaded to the unit concerned and addressed, monitored, corrected and prevented from recurring Ensure that all required internal and regulatory compliance reports are submitted within the specified deadline What will make you successful?Bachelor’s degree in Business Administration, Management, Banking and Finance, Marketing, Accounting, Economics, or Risk Management. Knowledge of Credit and Regulatory Policies, People Management, Risk Management At least 1-2 years audit, banking, compliance, legal or risk management experience Detail-oriented, Persevering, Strong-willed and with Knowledge of Microsoft Office Applications (MS Word, MS Excel, MS Powerpoint) #J-18808-Ljbffr

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