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Banking Compliance Officer

1 week ago

Makati City, National Capital Region, Philippines Security Bank Corporation Full time
Job Overview:

As a Banking Compliance Officer, you will play a critical role in ensuring that our bank's lending practices comply with relevant laws and regulations. You will be responsible for monitoring and reporting on compliance-related matters.

Your Key Responsibilities:

  • Monitor compliance-related matters such as loan document deficiencies and un-submitted collateral documents.
  • Report any non-compliance issues to senior management.
  • Work closely with other departments to ensure effective compliance.

What We're Looking For:

  • 3-5 years of relevant experience in compliance or risk management.
  • Knowledge of banking regulations and Consumer Lending processes.
  • Good communication and analytical skills.