Chief Compliance Professional Wanted
6 days ago
We are looking for a highly skilled Chief Compliance Professional to join our team in Makati. As a key member of the Compliance Division, you will be responsible for ensuring that our bank complies with all relevant laws and regulations.
This is a senior-level role that requires a strong understanding of banking laws and regulations. You will be working closely with the Board-Level Committee and President to ensure that our bank remains compliant and up-to-date on all regulatory requirements.
- The role involves conducting investigations of possible breaches of the compliance policy.
- It also includes performing independent compliance testing and reviews in accordance with the approved Compliance Testing Program.
- Fostering strong relationships with regulators and implementing a comprehensive compliance training program for all Officers and Staff are also essential responsibilities.
Requirements:
- College graduate of any business-related course.
- At least ten (10) years of experience in the banking segment/industry.
- In-depth compliance and auditing skills, quantitative analysis, and modeling skills.
- Strong knowledge of banking laws and regulations.
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