Compliance Analyst

3 days ago

Dasmariñas, Calabarzon, Philippines Northpoint Development Bank, Inc. (Laguna) Full time ₱900,000 - ₱1,200,000 per year

Job Specification:

  • College degree, preferably in the area of Law, Business Administration, Accountancy, Economics, Banking and Finance or any related field.
  • 2-5 years experience in the field of Banking Industry handling BSP compliances and regulations.
  • Willing to start ASAP and work at San Pedro, Laguna is an advantage.

Duties and Responsibilities:

  • Monitors new regulatory issuances such as Circulars, Circular letters and Memorandum issued by the Bangko Sentral ng Pilipinas and other regulatory bodies such as Anti-Money Laundering Council, Philippine Deposit Insurance Corporation, Securities and Exchange Commission and Insurance Commission.
  • Assists with the implementation of compliance and risk assessment strategies.
  • Acts as the official representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues.
  • Checks for sufficiency of all documents and reports prior to their endorsement to the BSP.
  • Reviews, assess and preforms compliance testing in compliance to laws, regulations and other regulatory requirements.
  • Prepares reports on Crimes and Losses and undertakes its submission to the BSP.
  • Performs other functions as directed by the management and/or by the Board of Directors from time to time.

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