Business Compliance and Operations Risk Officer

4 weeks ago

Makati City, National Capital Region, Philippines RCBC Full time
Job Summary
  • Handles 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

  • Compliance and Risk Officer

    7 hours ago

    Makati City, National Capital Region, Philippines China Bank PH Full time ₱900,000 - ₱1,200,000 per year

    TheCompliance and Risk Officer (CRO)supports the Compliance and Risk Department (CRD) Head in coordinating with the Bank's Compliance Group. The role assists in monitoring regulatory developments, helping assess their impact on the Group's operations, and providing support in delivering advisory services on applicable laws, regulations, rules and standards...

  • Risk and Business Continuity Specialist

    4 days ago

    Makati City, National Capital Region, Philippines Advanced Outsourcing and Business Services Inc. Full time ₱600,000 - ₱1,200,000 per year

    Risk and Business Continuity Specialist Ayala, Makati| Full-Time | HybridJob Highlights: Join a well-established industry leader Key role in enterprise risk and continuity management Professional development opportunities in a dynamic environmentAbout the Role:We are seeking a Risk and Business Continuity Specialist to support the implementation of...

  • Risk Compliance Officer

    6 days ago

    Quezon City, National Capital Region, Philippines Best Resource Enterprise Network Inc. Full time ₱18,000 - ₱281,000 per year

    Job Summary:Risk Compliance Officer is responsible for ensuring that all operational activities within a company adhere to relevant SOP and internal policies by conducting regular audits, monitoring processes, identifying potential compliance risks, and implementing corrective actions in order to mitigate of risk and non-compliant activities from...

  • Risk and Compliance Manager

    6 days ago

    Makati City, National Capital Region, Philippines Hoya Full time ₱1,500,000 - ₱3,000,000 per year

    About HOYAFounded in 1941 in Tokyo, Japan, Hoya is a global med-tech company, and a leading supplier of innovative high-tech and medical products. Hoya is active in the fields of healthcare and information technology providing eyeglasses, medical endoscopes, intraocular lenses, optical lenses as well as key components for semiconductor devices, LCD panels...

  • Risk and Compliance Manager

    1 week ago

    Makati City, National Capital Region, Philippines SYMPHONY Full time ₱1,500,000 - ₱2,500,000 per year

    The Risk and Compliance Manager is responsible for developing, implementing, and continuously improving the organization's Risk Management and Business Continuity programs. This role ensures that all business units (BUs) and strategic business units (SBUs) operate within established risk, regulatory, and compliance frameworks while maintaining resilience and...

  • Risk and Compliance Manager

    6 days ago

    Makati City, National Capital Region, Philippines Career Connect Full time ₱1,200,000 - ₱2,400,000 per year

    The Risk and Compliance Manager is responsible for developing, implementing, and continuously improving the organization's Risk Management and Business Continuity programs. This role ensures that all business units (BUs) and strategic business units (SBUs) operate within established risk, regulatory, and compliance frameworks while maintaining resilience and...

  • Information Technology, and Operations Risk Department Head

    6 days ago

    Makati City, National Capital Region, Philippines ORIX METRO Leasing and Finance Corporation Full time ₱1,200,000 - ₱2,400,000 per year

    Job Overview:The Information Technology and Operations Risk Department Head is responsible for leading the implementation of the company's operational and IT risk management framework, including the business continuity program. This role ensures that these frameworks are effectively integrated into the company's operations.Specific Duties and...

  • Compliance Officer

    4 days ago

    Makati City, National Capital Region, Philippines Euronet Full time ₱400,000 - ₱800,000 per year

    We are looking for a technically proficient and proactive Compliance Officer to support the compliance and regulatory function for our epay and EFT divisions. This role will work closely with senior business leaders across APAC, providing compliance advisory and oversight, as well as operational support to ensure the organisation's adherence to regulatory...

  • Chief Risk Officer

    1 week ago

    Makati City, National Capital Region, Philippines CMC Energy and Infrastructure Asia, Inc. Full time $104,000 - $130,878 per year

    The Role We are experienced and strategic Chief Risk Officer to join our dynamic team in Makati City, Metro Manila. This full-time, permanent role will be integral to the growth and risk management of our financial services division.Key ResponsibilitiesDevelop, implement and maintain robust credit risk policies, frameworks and procedures to identify,...

  • Deputy Chief Risk Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines HRTX Full time ₱2,160,000 per year

    Location: Makati, On-site (Morning Shift)Budget: 180, ,000The Deputy Chief Risk Officer is responsible for leading the development, implementation, and continuous improvement of the enterprise-wide risk management framework. The role ensures that risk strategies align with business objectives while safeguarding assets and ensuring compliance with...