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Compliance Officer Lead

1 week ago

Makati City, National Capital Region, Philippines PSBank Official Full time
Job Summary

This position is responsible for ensuring the unit's targets for the year are met. The ideal candidate will have experience in tax compliance and regulatory reporting, and will be able to oversee the preparation of reports and implement regulatory reports for automation.

  • Main Responsibilities:
  • Ensure all processes/transactions/decisions of the unit adhere to established Bank policies.
  • Oversee the preparation of reports, ensuring timely and accurate submission to Management and other stakeholders.
  • Ensure compliance to regulatory issuances on BIR through proper interpretation of regulatory circulars or guidelines.
  • Implement regulatory reports for automation.
  • Review user requirements of all regulatory reports for automation.