Technical Staff

4 weeks ago

Taguig, National Capital Region, Philippines RCBC Full time
Overview

This role is responsible for the timely and accurate processing of tasks as a maker or checker to support departmental goals and enable further business actions, all while ensuring strict adherence to anti-money laundering and other regulatory compliance standards.

Responsibilities
  • Responsible for timely and error free output either as maker or checker that will be used by the next responsible officer or staff for further decision making, completion of tasks, recommendations, implementations, escalation and/or release of transactions.
  • Support in the planning and implementation of the unit's goals and objectives within the context of the overall corporate goals and vision within the framework of OG balance scorecard and metrics, as applicable to his/her respective task/s.
  • In all the above functions, ensure adherence to all AMLA, Compliance and other regulatory requirements. Keeps abreast of updates on the Bank and BSP policies as stipulated in the Anti-Money Laundering and Terrorist Financing Prevention Program (MLPP) through circulars, required seminars/programs and adheres to said policies.
Qualifications
  • College degree
  • 2-3 years of working experience in related field

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