Corporate Compliance Officer
23 hours ago
We are seeking an experienced Legal and Compliance Officer to join our team at BRIC Bank, Inc. A Rural Bank. The successful candidate will have a strong understanding of relevant laws, rules, and regulations, as well as excellent communication skills.
Key Responsibilities:
- Review Applicable Laws: Reviews applicable laws, rules, regulations, and government issuances relevant to the business of the Company.
- Assist in Report Preparation: Assists the Head of Compliance in the preparation and submission of reports or disclosures required by Securities and Exchange Commission, Bangko Sentral ng Pilipinas, Philippine Deposit Insurance Corporation, Anti-Money Laundering Council, and other regulatory agencies.
- Support Development of Manuals: Assists the Heads of Legal and Compliance Divisions in the preparation, revision, and amendment of manuals and policies.
- Ensure Compliance: Assists the Head of Legal Division in ensuring that the Company is compliant with Legal and Regulatory Requirements.
- Draft Contracts: Prepares, drafts, and reviews contracts, forms, letters, and other documents, as may be needed.
- Perform Assigned Tasks: Performs tasks or functions that may be assigned by the Legal and Compliance Division Heads from time to time.
Requirements: Familiarity with Bangko Sentral ng Pilipinas, Philippine Deposit Insurance Corporation, and Securities and Exchange Commission rules, regulations, and issuances pertinent to the banking sector; experience in corporate housekeeping and regulatory compliance; excellent communication skills, high attention to detail, and knowledge of relevant laws, rules, and regulations.
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