Financial Compliance Specialist

2 days ago


Davao City, Davao, Philippines DVO5 LIFE BANK TIBUNGCO BRANCH Full time

At DVO5 LIFE BANK TIBUNGCO BRANCH, we are seeking a highly skilled Financial Compliance Specialist to join our team. In this role, you will be responsible for examining financial documents, processes, and systems to ensure compliance with regulatory frameworks.

Key Responsibilities:
  • Conduct thorough audits of financial transactions and statements.
  • Evaluate risks and identify areas for improvement.
  • Develop and implement effective controls to mitigate risk.
Requirements:
  • Bachelor's degree in Accounting, Finance, or a related field.
  • Professional certifications such as CPA, CIA, or CISA are preferred.
  • Strong knowledge of auditing standards, accounting principles, and regulatory frameworks.


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