Branch Compliance Assurance Officer

24 hours ago

Davao City, Davao, Philippines City Savings Bank Full time ₱900,000 - ₱1,200,000 per year

The Branch Compliance Assurance Officer (BCAO) plays a critical role in validating that branch operations and activities are conducted in compliance with internal policies and industry regulations. This role involves assessing, monitoring, and reporting on the branch's adherence to compliance standards, identifying potential risks, and collaborating with various units to implement corrective measures.

Job Responsibilities:

  • Performs periodic review of Branches and Branch Lite Unit's operations, processes, and activities to determine if it aligns with Bank policies and procedures
  • Performs periodic review of commitment to previous Audit, Compliance and BCAU findings to determine sustained compliance
  • Competently reviews and provides assessment of all accounts of High-Risk Customers,; CASA, TD and Loan accounts per week (based on agreed count) per Product, through offsite checking of documents, access to System and generated reports,; validation of Branch/BLUs compliance using the Customer Onboarding Review Checklist; check completeness of the uploaded documents in the Customer Records Central Database; check accuracy of all data in the system versus documents submitted of covered reviews; analyze the information or data submitted by the client; documents result or status of compliance per account reviewed
  • Monitors branches' completion (regularization) of items with incomplete documents/details;
  • Reports and elevates status to the ROH and BCAU Head
  • Provides support during Internal Audit, Compliance Testing, Risk Management and BSP Audit engagement through monitoring of Branches compliance on timely and complete submission of duly reviewed requirements.
  • Stays updated on industry regulations and compliance standards that may impact the branch.
  • Performs additional Branch Operations Group related responsibilities to be assigned by the Unit Head or Group Head from time to time.
  • Performs operational functions pursuant to the Bank's Business Continuity Plans upon the approval by Branch Operations Group Head.

Job Requirements:

  • Minimum 3 years of experience in a leadership role within a retail banking or financial services environment
  • Strong understanding of banking operations, including deposit and lending activities, customer service, and compliance
  • Excellent interpersonal and communication skills, with the ability to effectively manage and motivate a team
  • Problem-solving and decision-making skills, with a focus on continuous improvement
  • Familiarity with banking regulations and a commitment to maintaining compliance
  • Bachelor's degree in Business Administration, Finance, or a related field, or equivalent experience

  • Branch Audit Officer

    24 hours ago

    Davao City, Davao, Philippines RAFI MICRO-FINANCE Full time ₱500,000 - ₱1,000,000 per year

    Job OverviewThe Branch Audit Officer plays a critical role in safeguarding the integrity and performance of RAFI Micro Finance Inc.'s operations. This role involves planning, executing, reporting, and following up on risk-based and integrated audit engagements across RAFI MFI branches. These audits include operational, financial, compliance, governance,...

  • Ensure Regulatory Compliance

    1 week ago

    Davao City, Davao, Philippines beBeeCompliance Full time

    Job Title: Compliance Risk OfficerThe Branch Compliance Assurance Officer plays a critical role in validating that branch operations and activities are conducted in compliance with internal policies and industry regulations. This role involves assessing, monitoring, and reporting on the branch's adherence to compliance standards, identifying potential risks,...

  • Branch Accounting Officer

    24 hours ago

    Davao City, Davao, Philippines Wh'stle Top Bar, Inc. Full time $35,000 - $50,000 per year

    We are looking for a highly motivated and detail-oriented Branch Accounting Officer to join our team. This role is responsible for overseeing the branch's financial activities, ensuring accurate accounting records, monitoring expenses and sales, and safeguarding company assets. The ideal candidate is someone with strong analytical skills, integrity, and the...

  • Branch Officer

    1 day ago

    Davao City, Davao, Philippines ABBA Personnel Services Inc. Full time $40,000 - $60,000 per year

    FOR DAVAO BRANCH ABOUT THE ROLEWe are looking for a dynamic and results-oriented Branch Officer to lead and manage our Davao branch. The successful candidate will play a crucial role in ensuring the branch's success by driving applicant engagement, fostering partnerships, and achieving recruitment targets. This is a challenging yet rewarding role that...

  • Branch Manager- Davao

    23 hours ago

    Davao City, Davao, Philippines ECOSHIFT CORPORATION Full time $80,000 - $120,000 per year

    Key Job Objective:The Branch Manager is responsible for overseeing the overall performance and profitability of the branch. This includes driving sales growth, ensuring operational efficiency, maintaining high customer satisfaction, managing the branch team, and ensuring compliance with company policies and standards.Job Responsibilities:Sales...

  • Branch Manager

    24 hours ago

    Davao City, Davao, Philippines Great Image Services Corporation Full time $40,000 - $60,000 per year

    The Branch Manager is responsible for overseeing the day-to-day operations of the store and is likewise tasked to design and implement effective operational and Sales strategies to bring assurance in quota achievement, maximum branch productivity, and profitability.Incentive-based with basic payPaid sales trainingTravel opportunitiesQualifications and...

  • branch manager

    3 days ago

    Davao City, Davao, Philippines MOTORJOY DEPOT INC. Full time

    Job SummaryThe Branch Operations Head is responsible for overseeing the overall operations, sales performance, and profitability of the branch. This role involves managing branch staff, customer service, inventory, and financial targets while ensuring compliance with company policies and operational excellence. The ideal candidate should have strong...

  • Agency Branch Head

    1 day ago

    Davao City, Davao, Philippines Manulife Full time $80,000 - $120,000 per year

    The Agency Branch Head will be under Salaried Agency Leader's program and will participate as well in the Zonal activities of the Recruiting Leader's Zone .The role is an independent leader focused on recruitment, coaching and development of Financial Advisors and Unit Heads of the Branch.Position Responsibilities:Conduct Career Opportunity seminars of the...

  • Branch Operations Head

    2 days ago

    Davao City, Davao, Philippines China Bank PH Full time

    OverviewThe Branch Operations Head (BOH) shall be responsible for supervising and overseeing the daily operations of the branch and ensuring that policies and procedures are strictly adhered to.He/she will assist the Branch Manager in the preparation of Annual Budget and manpower planning reports and decisions and will be responsible for the administration,...

  • Branch Cashier

    6 days ago

    Davao City, Davao, Philippines China Bank PH Full time

    OverviewHuman Resources Assistant | Registered PsychometricianThe Branch Cashier is responsible for the administration and control of all technical aspects of branch cash operations including physical custody of monies, securities, and collateral. Provides support in the marketing aspects of the branch thru cross selling of bank products and services and...