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Compliance Testing Analyst

1 month ago

Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full time

On-site - Mandaluyong 1-3 Yrs Exp Diploma Full-time

Job DescriptionDescription

JOB SUMMARY

Under the direct supervision of the Head Office Compliance Testing Section Head, performs activities of the Compliance Testing and Validation Department that facilitates the implementation of the Bank's Compliance Program and adherence by Head Office Units to regulatory requirements and/or standards in the performance of business or functions, as the case may be.

JOB DESCRIPTION

  • Performs activities that facilitate the accomplishment of the Department's functions such as preparation and updating of the Bank's Compliance Testing Plan.
  • Identifies relevant banking/AML laws, rules, regulations, policies, and ethical standards on banking operations and corresponding compliance risks.
  • Coordinates with Head Office Unit personnel concerned in the implementation of the Compliance Program, particularly the Compliance Testing Plan.
  • Facilitates the preparation of summary reports and presentation materials for the Corporate Governance Committee and other Bank committees as needed.
  • Assists in the preparation of initial new/updated Compliance Program related to banking/AML laws, rules, and regulations that will be recommended by the Department based on the results of ICT, which will supplement/improve the conduct of compliance testing for review of the Head Office Unit Compliance Testing Section Head.
  • Performs other tasks that may be assigned from time to time.
Requirements

Please refer to the job description.

Working Location

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