Compliance Testing Officer

19 hours ago

Taguig, National Capital Region, Philippines CTBC Bank (Philippines) Corp. Full time ₱900,000 - ₱1,200,000 per year

CTBC Bank is hiring for Compliance Testing Officer role.

Are you detail-driven, analytically sharp, and passionate about upholding the highest standards in regulatory compliance? this role is for you

What You'll Do:

  • Conduct independent compliance testing of head office department and branches.

  • Evaluate adherence to regulatory and AML/CFT standards.

  • Review and provide inputs on the Department's and Bank's documents such as policies, manuals, and standard operating procedures.

What We're Looking For:

  • Knowledgeable of Philippine regulations and related issues that has an impact to the financial institution's business.

  • Audit experience gained from a reputable auditing firm or financial institution.

Ready to take the next step in your compliance career? Apply now and send your CV to

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