Bank Compliance Associate

2 days ago

Pasig, National Capital Region, Philippines Welcome Bank - Rural Bank Full time
  • Develops and conduct periodic compliance testing and examination of Branches, Branch-lite Units and Head Office Units or Departments to ensure compliance with the BSP and other regulatory bodies' requirements and prepares compliance testing reports;
  • Proposed and recommend corrective measures to enhance the bank operations based on the identified compliance issues and deficiencies;
  • Monitors compliance issues by performing follow ups on the implementation status and update compliance monitoring report;
  • Monitors the alignment of internal policies of the bank with the rules and regulations of the BSP, SEC, PDIC, AMLC and other regulatory bodies;
  • Assist in the documentation of the operational guidelines and procedural policies;
  • Maintain files of banking laws, regulations, regulatory issuances (BSP circulars/letters/memos), etc. and updates them to serve as a Compliance library.

We are looking for a candidate with at least 1-2 years of finance or banking experience in corporate governance and compliance and knowledgeable of the BSP regulations and other laws


What We Offer:

  • Competitive Salary
    that reflects your expertise
  • Annual Bonus
    to celebrate your success
  • Yearly Salary Increase
    as you grow with us
  • Continuous Training
    to develop your skills
  • Fun Employee Activities
    to keep you engaged
  • Exclusive Opportunity to visit our Headquarters in South Kore

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Ready to take your career to the next level?
Apply now and let's grow together

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