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Compliance Risk Manager

1 week ago

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

We are seeking a highly skilled Compliance Testing Analyst to join our team at Bank of Commerce (Philippines). As a key member of the Compliance Department, you will play a crucial role in ensuring that our banking operations adhere to regulatory requirements and industry standards.

Key Responsibilities
  • Compliance Program Implementation: Prepare and update the Bank's Compliance Testing Plan, identifying relevant banking laws, rules, and regulations, as well as corresponding compliance risks.
  • Communication and Training: Assist in preparing training materials on the Bank's Compliance Program and Compliance Testing Methodology.
  • Regulatory Coordination: Facilitate coordination with branches regarding documentary and examination requirements during regular BSP and other regulatory examinations.
  • Independent Compliance Testing: Conduct independent compliance testing of Branches, maintaining working papers and documentation of findings.
Requirements
  • Graduate of 4-year business course in Accounting or Banking and Finance, with certification as a Certified Public Accountant.
  • At least 1-2 years of experience in Audit or Compliance of a Bank, with knowledge and expertise on banking and AML laws, rules, and regulations.
  • Computer literacy in MS Office, PowerPoint, etc.
  • Team player with strong analytical and research skills, excellent oral and written communication skills, and good work planning and organizing skills.