Junior Regulatory Compliance Officer
1 week ago
On-site - Makati 1-3 Yrs Exp Diploma Full-time
Job DescriptionDescriptionI. Job Purpose
Supervises the overall activities of the Unit to ensure accuracy of data and timely submission of regulatory and internal reports and provide management with reliable and timely data regarding financial status of the Bank, in accordance with established Bank policies and within required turnaround times.
II. Job Duties and Responsibilities
- Ensures that the unit's targets for the year are met.
- Ensures that all process/transactions/decisions of the unit adhere to established Bank policies, and that the required turnaround times are met.
- Oversees the preparation of reports. Ensures that regulatory reports are submitted timely and with accuracy to avoid penalty, sanction or fine for inaccurate financial data before submission to BSP/PDIC/SEC/PSE/MBTC/BIR, Management and other stakeholders.
- Ensures compliance to regulatory issuances (BSP/PDIC/SEC/PSE/PAS/PFRS/BIR) through proper interpretation of regulatory circulars or guidelines. Provides simulations to show impact of new regulatory issuances to the Bank.
Please refer to job description.
Working LocationIf the position requires you to work overseas, please be vigilant and beware of fraud.
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