Risk Management and Compliance Professional

1 day ago

Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000

As a Risk Management and Compliance Professional, you will be responsible for handling Compliance and Operational Risk concerns, reports, and requirements of the Corporate Banking Group.

Main Responsibilities
  • Act as Deputy Compliance Officer, Deputy Operational Risk Officers, Business Information Officer, and Alternate BCP Leader.
Key Requirements
  • A 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.
  • A minimum of 1-2 years of experience in audit, banking, compliance, legal or risk management.
  • Detailed-oriented, Persevering, Strong-willed and proficient in Microsoft Office Applications (MS Word, MS Excel, MS Powerpoint).
Business Analysis
  • Oversight of Adherence to Applicable Banking Laws, Rules and Regulations, and Internal Policies and Controls.
  • Reviews and Approves Know Your Customer (KYC) information.
  • Cascades findings/exceptions noted by the compliance office, internal and external auditors, and regulators to the unit concerned and addresses, monitors, corrects and prevents recurrence.
  • Ensures timely submission of all required internal and regulatory compliance reports.

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