Banking Operations Analyst

5 days ago


Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full time
Job Description

This is an exciting opportunity for a motivated and detail-oriented individual to join our team as a Compliance Testing Analyst. As a key member of the Compliance Department, you will play a vital role in ensuring that our banking operations comply with regulatory requirements and industry standards.

Main Responsibilities
  • Implement the Compliance Program, ensuring that all aspects of the program are up-to-date and aligned with regulatory requirements.
  • Conduct regular audits to identify areas of non-compliance and recommend corrective actions.
  • Develop and deliver training programs to ensure that employees understand their roles and responsibilities in complying with regulatory requirements.
Requirements
  • Graduate of 4-year business course in Accounting or Banking and Finance, with certification as a Certified Public Accountant.
  • Minimum 1-2 years of experience in Audit or Compliance of a Bank.
  • Strong analytical and research skills, with ability to communicate complex ideas effectively.


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