Junior Lead, Compliance

3 days ago

Ortigas Metro Manila, Philippines RCBC Bankard Services Corporation Full time ₱900,000 - ₱1,200,000 per year

Job Purpose

  • Prepares Consolidated AML Reports to RCBC and RBSC AML Committee
  • Submits Covered Transaction reports for RCBC Bankard Services Corporation transactions to the Anti-Money Laundering Council after obtaining approval of concerned groups
  • Oversees reporting of crimes and losses and acts as authorizers for the same
  • Performs periodic compliance testing in accordance with the group's work plan to determine adherence by all responsible officers and employees with  regulatory and association requirements
  • Holds preliminary discussions of apparent compliance deficiencies with operating personnel to verify facts and obtain reasons for such deficiencies

Job Requirements

  • Preferably with BS or BSBA in Accountancy degree; a bachelor's degree in Business  Administration or Business Management, Legal Management with units in Accounting  may also be considered
  • At least 4 relevant years of work experience in a banking industry, preferably with exposure on credit card operations, payment solutions and non-secure loans, with compliance/legal background

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