Corporate Governance Compliance Professional

5 days ago


Makati City, National Capital Region, Philippines China Bank PH Full time
About the Role

As a Regulatory Compliance Officer at China Bank PH, you will play a critical role in ensuring the bank's compliance with relevant laws and regulations.

You will assist the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO) in carrying out daily operations and functions of the Compliance Group.

Key Responsibilities:
  • Assist in the development and implementation of the Compliance Program.
  • Conduct regular risk assessments and implement controls to mitigate identified risks.
  • Develop and maintain relationships with key stakeholders, including regulators and business partners.
Requirements:
  • Minimum 5 years' experience in compliance, audit, accounting, methods/policies or internal control in banks.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
Benefits

As a valued member of our team, you will enjoy a range of benefits, including professional growth opportunities and a dynamic work environment.



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