Bank Compliance Associate

1 week ago

Ortigas Post Office, Philippines Welcome Finance, Inc. Full time ₱240,000 - ₱300,000 per year
  • 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.

JOB SPECIFICATION:

  • With banking experience in corporate governance and compliance
  • With above-average skills in English (written and verbal communication)
  • Knowledgeable of the BSP regulations and other laws.

Job Type: Full-time

Pay: From Php25,000.00 per month

Work Location: In person

  • bank accountant

    2 days ago

    Ortigas Post Office P, Philippines BANGKO PASIG (RURAL BANK) Full time ₱250,000 - ₱300,000 per year

    We are seeking a detail-oriented, trustworthy, and experienced Accountant to join our growing team in the banking sector. The ideal candidate will be responsible for managing day-to-day financial transactions, ensuring regulatory compliance, and supporting internal and external reporting requirements.Key Responsibilities:Prepare and maintain general ledger...

  • Compliance Assocaite

    2 weeks ago

    Ortigas Post Office, Philippines Traxion Tech Full time ₱200,000 - ₱240,000 per year

    Basic FunctionsThe Compliance Associate – KYC/KYB is responsible for supporting the company's customer due diligence (CDD) processes in compliance with regulatory requirements, particularly those set by the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and other applicable laws. The role ensures that both individual clients (KYC)...

  • compliance officer

    2 days ago

    Pasig Central Post Office, Philippines BANGKO PASIG (RURAL BANK) Full time ₱200,000 - ₱300,000 per year

    Job Summary:We are looking for a highly organized and ethical Compliance Officer to ensure that our bank operates within the law and follows all internal policies and regulatory guidelines. The ideal candidate will proactively monitor and report on compliance risks and provide expert advice on regulations such as AML, KYC, FATCA, and local financial laws.Key...

  • Compliance Analyst

    1 week ago

    Ortigas Post Office, Philippines Traxion Tech Full time ₱200,000 - ₱240,000 per year

    KYC & KYB Compliance OfficerAbout the RoleWe are seeking a detail-oriented and proactive KYC & KYB Compliance Officer to join our Compliance team. This role is crucial in ensuring that all customer and business onboarding processes comply with regulatory requirements and internal policies. You will be responsible for reviewing, verifying, and approving KYC...

  • Fund Management Associate

    1 week ago

    Ortigas, Philippines TRBank, Inc. (A Rural Bank) Full time ₱188,400 - ₱194,400 per year

    The Fund Management Associate is responsible for preparing the regulatory requirements for the company's depository bank applications related to new account openings, updates, and closures across all financial institutions, particularly within Cash Management Services.Prepare and complete the necessary documentation for the company's bank account opening,...

  • Bank Loan Associate

    4 weeks ago

    Ortigas, Philippines Cathay Land Inc Full time

    Key Responsibilities: Loan Notification - Prepare and send lump sum notices to buyers to initiate the bank loan process. Loan Processing and Coordination - Handle the end-to-end processing of buyers’ bank loan applications. - Maintain regular communication and coordination with bank financing partners to ensure timely loan approvals and releases. Loan...

  • GRC Compliance Officer

    4 hours ago

    Ortigas Post Office P, Philippines Traxion Tech Full time ₱280,000 - ₱420,000 per year

    Basic FunctionThe GRC Compliance Officer is responsible for developing, implementing, and maintaining the company's Governance, Risk, and Compliance framework in alignment with BSP regulations, AMLA requirements, ISO standards, and data privacy laws. The role ensures that the company operates in full regulatory compliance while effectively managing...

  • Compliance GRC Specialist

    2 weeks ago

    Ortigas Post Office P, Philippines Traxion Tech Full time ₱420,000 per year

    Job Title: GRC SpecialistDepartment: ComplianceReporting to: Head of Compliance / Compliance ManagerIndustry: EMI (Electronic Money Institution) / FinTechWork Setup: [Specify – e.g., Hybrid / Onsite / Remote]Location: [City, Country]Position OverviewThe GRC Specialist will be responsible for implementing, monitoring, and enhancing the company's Governance,...

  • Bank Loan Associate

    3 weeks ago

    Ortigas Center, Philippines Cathay Land Inc Full time

    Key Responsibilities: Loan Notification - Prepare and send lump sum notices to buyers to initiate the bank loan process. Loan Processing and Coordination - Handle the end-to-end processing of buyers’ bank loan applications. - Maintain regular communication and coordination with bank financing partners to ensure timely loan approvals and releases. Loan...

  • Field Operations Associate

    4 days ago

    Ortigas Post Office, Philippines SMS Global Technologies Inc. Full time ₱324,000 per year

    Operations Field Associate is responsible for ensuring that equipment and facilities function reliably and efficiently. Implement maintenance strategies, including preventive, predictive, and corrective maintenance, to minimize downtime, reduce costs, and maximize productivity.Duties and ResponsibilitiesImplementing maintenance strategiesInspecting...