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Risk and Compliance Professional

1 week ago

Makati City, National Capital Region, Philippines RCBC Full time

About the Role

We are seeking a highly skilled Asset Management Officer to join our team at Rizal Commercial Banking Corporation (RCBC).

The successful candidate will be responsible for performing independent validation/test checking of all accounts managed by Portfolio Managers, scheduling, prioritizing, and evaluating all reviews due for the year to determine compliance of Trust clients with various regulatory requirements prescribed by BSP and other regulatory agencies in the management of accounts and prepares the necessary reports to the Audit and Compliance Committee/Risk Oversight Committee/Board of Directors and to the President.

The role involves a high level of complexity and requires a strong analytical mind, excellent communication skills, and the ability to work effectively in a fast-paced environment.

Key Responsibilities:

  • Reviewing and validating trust documentation to ensure accuracy and completeness.
  • Identifying and escalating any issues or discrepancies found during the review process.
  • Maintaining accurate records and reports of all reviews conducted.
  • Providing recommendations for improvements to existing processes and procedures.

Requirements:

  • Bachelor's degree in Economics, Business, Finance, Management or related courses; completion of Trust Certification course necessary; training on KYC/AMLA requirements.
  • At least three (3) years industry experience in Trust banking / asset management; working knowledge of various investment markets and products.
  • Excellent analytical and problem-solving skills with the ability to think critically.