Bank Regulatory Assistant

2 days ago

Ortigas Post Office P, Philippines Welcome Finance, Inc. Full time

About the role

This Bank Regulatory 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 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.

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.

Job Type: Full-time

Pay: From Php22,000.00 per month

Work Location: In person

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