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Jr. Regulatory Compliance Officer

1 month ago

Makati City, National Capital Region, Philippines Security Bank Corporation Full time

About The Role

As a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will ensure prompt submission of requirements, replies to issues, as well as monitor resolution and compliance of internal controls within the units of FinCon.

How You'll Contribute

  1. Post-reviews critical external reports to ensure accuracy and timelines.
  2. Collaborates with units within FinCon to prepare and submit Quarterly Compliance Report to the Compliance Unit, which includes compliance testing, escalation, and immediate resolution of issues disclosed during compliance testing and major implications of new regulations.
  3. Conducts studies and disseminates new regulatory circulars and bank-wide policies to ensure awareness that will impact finance operations.
  4. Conducts studies on potential accounting treatments for new or unique transactions using PFRS accounting policies.
  5. Assesses business and finance operations risk through preparation and testing of Risk Control Assessment (RCSA).
  6. Collaborates with Compliance, Audit, and Risk Management on matters related but not limited to: Control & Monitoring, IT Risk, Information Security, Business Continuity Management, Data Privacy, Compliance Risk, etc., representing the group/division/unit.
  7. Other related tasks which may be assigned from time to time.

What We're Looking For

  1. Bachelor's degree in Business Administration, Accountancy, or any related field.
  2. At least 2 to 3 years of experience in regulatory compliance, audit/taxation, controls and bank operations, and project management tools.
  3. With exposure to Regulatory Reporting (BSP, SEC, PSE, and BIR).
  4. Updated with: New BSP memorandums and circulars, Philippine Accounting Standards, and Philippine Financial Reporting Standards.
  5. Can prepare assessment reports, presentations, and findings.
  6. With strong communication and coordination skills, assertive, detail, and results-oriented.

About Security Bank

Security Bank is one of the Philippines' best capitalized private domestic universal banks. Established in 1951 and publicly listed with the Philippine Stock Exchange (PSE:SECB) in 1995, our major businesses cover retail, corporate, commercial, and business (MSME) banking.

We're recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and benefits, and commitment to work-life balance.

Most recently, we ranked as the #2 best employer in the Philippines and #54 globally on the prestigious Forbes' World's Best Employers 2023 list.

At Security Bank, our approach to Human Capital Management (HCM) is embodied by our Employee Value Proposition (EVP): "YOU matter."

Start your BetterBanking career with us today.

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