
Bank Compliance Associate
7 days ago
Job Description :
- 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.
We are looking for a candidate with at least 1-2 years of finance or banking experience in corporate governance and compliance and knowledgeable of the BSP regulations and other laws
What We Offer:
Competitive Salary
that reflects your expertise
Annual Bonus
to celebrate your success
Yearly Salary Increase
as you grow with us
Continuous Training
to develop your skills
Fun Employee Activities
to keep you engaged
Exclusive Opportunity to visit our Headquarters in South Korea
Ready to take your career to the next level?
Apply now and let's grow together
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