Bank Compliance Assistant

1 day ago

Pasig, National Capital Region, Philippines WELCOME BANK (RURAL BANK), INC. Full time ₱900,000 - ₱1,200,000 per year

About the role

This Bank Compliance Assistant role at WELCOME BANK (RURAL BANK), INC. offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will be responsible for conducting compliance testing and disseminating information related to BSP, AML/CTF, and other regulatory issuances within the Compliance Section.

You will play a crucial role in ensuring the bank's operations adhere to all relevant laws, regulations, and internal policies

What you'll be doing as an Audit / Compliance

  • 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;
  • Propose and recommend corrective measures toenhance 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.

What we're looking for

  • At least 1-2 years of financial services or banking experience in corporate governance, compliance and risk management role, knowledgeable of the BSP regulations and other laws.
  • Strong understanding of audit principles, methodologies, and compliance requirements.
  • Proficiency in data analysis, risk assessment, and report writing.
  • Excellent communication and interpersonal skills to effectively collaborate with stakeholders.
  • Ability to work independently and as part of a team.
  • Bachelor's degree in Finance, Accounting, Law, or a related field.

What we offer

At WELCOME BANK (RURAL BANK), INC., we are committed to providing an environment that fosters professional growth, work-life balance, and employee well-being. Our benefits package includes a competitive salary, performance-based bonuses, health insurance, and opportunities for continuous learning and development. We believe in empowering our employees to reach their full potential, and we are dedicated to creating a diverse and inclusive workplace where everyone can thrive.

About us

WELCOME BANK (RURAL BANK), INC. is a rural bank in the Philippines, with a strong focus on serving the financial needs of communities in rural and underserved areas. As a values-driven organization, we strive to uphold the highest ethical standards and to make a positive impact on the communities we serve.

  • Bank Compliance Assistant

    2 weeks ago

    Pasig, National Capital Region, Philippines Welcome Bank - Rural Bank Full time ₱240,000 - ₱300,000 per year

    Position:Bank Compliance AssistantLocation:Pasig City, Metro ManilaJob type:On-site, Full-timeRate:₱20,000 – ₱25,000 per monthAbout the roleThisBank Compliance Assistantrole atWELCOME BANK (RURAL BANK), INC.offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will...

  • Bank Compliance Associate

    1 day ago

    Pasig, National Capital Region, Philippines Welcome Bank - Rural Bank Full time ₱600,000 - ₱1,200,000 per year

    About the roleThis Bank Compliance Associate role at WELCOME BANK (RURAL BANK), INC. offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will be responsible for conducting compliance testing and disseminating information related to BSP, AML/CTF, and other regulatory...

  • Bank Compliance Assurance Unit Head

    1 day ago

    Pasig, National Capital Region, Philippines City Savings Bank Full time ₱60,000 - ₱120,000 per year

    MAIN RESPONSIBILITIES:A. Leads in the implementation of the Branch Compliance Assurance Unit's Review Programconducted at least annually.a. Oversees the review and monitoring functions of the Branch Compliance AssuranceOfficers (BCAOs)b. Evaluates BCAOs recommendations relative to the overall result of the review andindependent engagementc. Provides...

  • Customer Advisor

    2 weeks ago

    Pasig, National Capital Region, Philippines Security Bank Corporation Full time ₱250,000 - ₱500,000 per year

    The RoleAs aCustomer Advisor - New Accounts Officer,you will handle in-house selling, cross-selling of bank products and services, and managing of account portfolio to achieve sales targets. You will process the opening of new peso/dollar CASA accounts and placements, roll-over/renewal, termination, and payment of matured placements for all SBC products. You...

  • Bank Representative

    1 day ago

    Pasig, National Capital Region, Philippines KING EMERALD COLLECTION SERVICES Full time ₱15,000 - ₱30,000 per year

    King Emerald Collection Services is a debt collection agency specializing in debt recovery, credit management, sales, and customer service support for financial institutions and telecommunications clients. The company operates with a small but dynamic workforce of approximately 11–50 employees and maintains operations in the Philippines, with a branch...

  • Risk MIS and Model Risk Management Officer

    2 weeks ago

    Pasig, National Capital Region, Philippines City Savings Bank Full time ₱900,000 - ₱1,200,000 per year

    We are looking for a skilled and detail-oriented Risk MIS and Model Risk Management Officer to become a key member of our Risk Management Team. This vital position involves managing the hands-on execution of our essential PFRS 9 / ECL credit risk models (Probability of Default, Loss Given Default, Exposure-at-Default), providing key inputs that inform the...

  • Treasury Assistant

    2 weeks ago

    Pasig, National Capital Region, Philippines 5SEASONS IT SOLUTIONS INC. Full time ₱400,000 - ₱600,000 per year

    Cash Receipts Management:· Accurately process and record all incoming cash, checks, bank transfers and electronic payments.· Perform daily bank reconciliations to verify cash receipts align with recorded transactions.Payment Processing:· Verify and post payment details into the accounting system.· Ensure that cash receipts are properly allocated to...

  • Treasury & Compliance Officer

    1 day ago

    Pasig, National Capital Region, Philippines KDCI Outsourcing Full time ₱400,000 - ₱800,000 per year

    Job SummaryKDCI Outsourcing is looking for aTreasury & Compliance Officerto manage liquidity, support audit readiness, and ensure compliance with financial and regulatory requirements. This role will handle cash flow forecasting, audit coordination, and statutory filings with agencies such as SEC, BIR, and other government institutions.Key...

  • Liability Products and Alternative Channels Head

    1 day ago

    Pasig, National Capital Region, Philippines City Savings Bank Full time $60,000 - $120,000 per year

    JOB ACCOUNTABILITY:Product Development and Management of Liability ProductsDigital and Telesales Channel ManagementCampaign Management and AnalyticsConsumer AffairsMAIN RESPONSIBILITIES:Develops and executes strategies:(a) to grow the bank's liability products portfolio by delivering innovative deposit andinvestment products leveraging on the bank's various...

  • Proofing and Reconciliation Associate

    1 day ago

    Pasig, National Capital Region, Philippines City Savings Bank Full time ₱900,000 - ₱1,200,000 per year

    Job Summary:The Proofing and Reconciliation Associate ensures that all transactions in the Bank's general and subsidiary ledgers are accurate, balanced, and properly reflected. This role supports the Proofing and Reconciliation Team Leader in maintaining the integrity of financial records and ensuring timely resolution of discrepancies.Key...