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Senior Compliance Professional

1 week ago

Cebu City, Central Visayas, Philippines BRIC Bank, Inc. A Rural Bank Full time

As a Senior Compliance Professional - Banking Sector, you will be responsible for developing and implementing effective compliance strategies that meet the unique needs of our banking clients.

About Us

BRIC Bank, Inc. A Rural Bank is committed to delivering exceptional financial services to our customers, while maintaining the highest standards of compliance and ethics.

  • Familiarity with banking sector regulations and laws is essential for success in this role.
  • Experience in contract drafting and review is also desirable.

Key Responsibilities:

  1. Review and revise our compliance manuals and policies to ensure they align with changing regulatory requirements.
  2. Collaborate with our legal team to develop and maintain compliance-related contracts and agreements.
  3. Support the Head of Compliance in preparing and submitting reports and disclosures to regulatory agencies.

Requirements:

  • Bachelor's degree in a relevant field, preferably law or a related discipline.
  • Minimum 1-3 years of experience in corporate housekeeping and regulatory compliance.
  • Strong analytical and problem-solving skills, with the ability to work independently and collaboratively as part of a team.