Regulatory Compliance Specialist
7 days ago
About Us
Security Bank Corporation is one of the Philippines' best capitalized private domestic universal banks.
We're recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and benefits, and commitment to work-life balance.
As a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements.
Key Responsibilities- Post-reviews critical external reports to ensure accuracy and timelines.
- Collaborates with units within FinCon to prepare and submit Quarterly Compliance Report to the Compliance Unit, which includes compliance testing, escalation, and immediate resolution of issues disclosed during compliance testing and major implications of new regulations.
- Conducts studies and disseminates new regulatory circulars and bank-wide policies to ensure awareness that will impact finance operations.
- Conducts studies on potential accounting treatments for new or unique transactions using PFRS accounting policies.
- Assesses business and finance operations risk through preparation and testing of Risk Control Assessment (RCSA).
- Collaborates with Compliance, Audit, and Risk Management on matters related but not limited to: Control & Monitoring, IT Risk, Information Security, Business Continuity Management, Data Privacy, Compliance Risk, etc., representing the group/division/unit.
- Other related tasks which may be assigned from time to time.
About You
- Bachelor's degree in Business Administration, Accountancy, or any related field.
- At least 2 to 3 years of experience in regulatory compliance, audit/taxation, controls and bank operations, and project management tools.
- With exposure to Regulatory Reporting (BSP, SEC, PSE, and BIR).
- Updated with: New BSP memorandums and circulars, Philippine Accounting Standards, and Philippine Financial Reporting Standards.
- Can prepare assessment reports, presentations, and findings.
- With strong communication and coordination skills, assertive, detail, and results-oriented.
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