Business Compliance and Operations Risk Officer

7 days 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

  • Risk and Business Continuity Specialist

    3 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 Management Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines WIBS PHP INC. Full time $70,000 - $120,000 per year

    Are you interested in being a part of a Mission-Driven Fintech Company?We are a start-up BSP-licensed EMI and VASP company on a mission to revolutionize digital finance in the Philippines. Our vision is bold: to lead the way in providing secure, compliant, and transparent financial services powered by the latest in fintech innovation.We are not just building...

  • 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,...

  • Risk Management and Compliance Professional

    2 weeks ago

    Makati City, National Capital Region, Philippines beBeeRiskManagement Full time ₱1,500,000 - ₱2,000,000

    Job Title: Risk Management and Compliance ProfessionalWe are seeking a highly organized and detail-oriented Risk Management Specialist to provide expert support in managing risks, ensuring compliance with internal policies and regulatory standards. The ideal candidate will have a strong background in legal management or familiarity with legal processes.Key...

  • Risk and Compliance Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines AIA Hong Kong Full time

    At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...

  • Risk Management Officer

    1 week ago

    Makati City, National Capital Region, Philippines Tech Shake Full time ₱70,000 per year

    COMPANY: A leading group of companies providing services to investors in precious metals, including trading services, secure logistic services and lending services. The company's head office is in Hong Kong with satellite offices in Singapore, Philippines and Israel. The successful candidate will be based in the Philippines (Makati)A Risk Management Officer...

  • Operational Risk Management Officer

    5 days ago

    Makati City, National Capital Region, Philippines Cebuana Lhuillier Rural Bank, Inc. Full time ₱900,000 - ₱1,200,000 per year

    This position is primarily responsible for providing assistance to the department head in supporting bank units to identify, assess, and mitigate various risks encountered in its operation activities. The position is also responsible for participating in the implementation of the risk management strategies and policies to protect the bank from potential...

  • Labor Relations and Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines JI Ayala and Company, Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    GENERAL DESCRIPTION:The Labor Relation & Compliance Officer, plays a key role in creating a fair, respectful, and legally compliant workplace. They serve as a trusted resource for employees and managers, addressing workplace concerns, resolving conflicts, and ensuring that company policies align with labor laws and ethical standards.This role involves...

  • Risk Officer

    5 days ago

    Makati City, National Capital Region, Philippines Federal Phoenix Assurance Company, Inc Full time $40,000 - $80,000 per year

    Full Job DescriptionOver a century of entrepreneurial experience in the Asia Pacific region, rooted in our Swiss and Asian heritage.Established in 1958 by the Zuellig Group of Companies, FPG Insurance has built a strong reputation for developing deep customer insights that drive the creation of relevant and comprehensive insurance products across Asia for...

  • Operational Risk Management Officer

    3 weeks ago

    Makati City, National Capital Region, Philippines Cebuana Lhuillier Bank Full time

    OverviewThis position is primarily responsible for providing assistance to the department head in supporting bank units to identify, assess, and mitigate various risks encountered in its operation activities. The position is also responsible for participating in the implementation of the risk management strategies and policies to protect the bank from...