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Banking Operations Manager
1 week ago
We are seeking a Compliance Investment Surveillance Head to join our team. The successful candidate will be responsible for monitoring the investment and insurance sales activities of salesmen in CFSI, Private Banking Group (PBG) and other Wealth units.
Main Responsibilities- Liaise with various groups to ensure compliance with regulatory requirements and best practices.
- Coordinate with regulatory bodies as necessary to address any issues or concerns.
- Develop and implement guidelines and policies to ensure compliance with regulations.
- Provide advice and guidance to colleagues on compliance matters.
- Strong knowledge of regulatory requirements and industry best practices.
- Excellent communication and interpersonal skills.
- Ability to analyze complex data and identify trends.
- Proven experience in compliance and risk management.
- We are a leading bank in the Philippines.
- We offer a competitive salary and benefits package.
- We provide opportunities for professional growth and development.