Risk Management Officer

1 week ago


Taguig, National Capital Region, Philippines Maybank Full time

We are looking for a dedicated Trust Risk and Compliance Officer to join our team at Maybank.

About the Job

This is an exciting opportunity to work in a dynamic and challenging environment, where you will be responsible for ensuring the Trust's compliance with all relevant regulations and laws.

  • You will perform Operational Risk, Compliance & Business Continuity functions to enhance the Trust's operational resilience and mitigate potential risks.
  • Assist the Risk & Compliance Head in implementing the Compliance Programme, Money Laundering Prevention Program, Consumer Protection Program, and Data Privacy program.

Your Impact

  • Evaluate and mitigate potential risks to the Trust.
  • Update the Compliance Assessment Sheet (CAS) / Regulations Control Assessment & Monitoring (RCAM), particularly when new regulations are issued.
  • Perform regular compliance self-assessment testing activities.
  • Track progress of corrective action on BSP findings and directives, investigate reasons for delays, and escalate to the Risk & Compliance Head as needed.
  • Assist during BSP on-site examinations and AML compliance requirements.
Your Profile

To excel in this role, you should have:

  • An undergraduate degree, preferably in Finance or Economics, or any business-related field.
  • At least one year of experience in Trust, Other Fiduciary Business, or Investment Management Activities; or three years of professional experience in relevant fields such as banking, finance, economics, law, and risk management.
  • Completion of relevant global or local professional certification programs or 90 hours of training on trust, fiduciary business, or investment management activities acceptable to the BSP.

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