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Compliance Risk Manager

1 week ago

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

The Bank of Commerce (Philippines) is seeking a highly skilled Compliance Risk Manager to join its team.

This role will be responsible for facilitating the implementation of the Bank's Compliance Program and adherence to regulatory requirements.

Main Responsibilities:

  • Preparation and updating of the Bank's Compliance Testing Plan.
  • Identification of relevant banking/AML laws, rules, regulations, policies, and ethical standards on banking operations.
  • Coordination with Head Office Unit personnel in implementing the Compliance Program.
  • Preparation of summary reports and presentation materials for Corporate Governance Committee and other Bank committees.

Requirements:

Please refer to the job description.