Compliance and Risk Officer

1 day ago

Makati City, National Capital Region, Philippines China Bank PH Full time ₱900,000 - ₱1,200,000 per year

The
Compliance and Risk Officer (CRO)
supports the Compliance and Risk Department (CRD) Head in coordinating with the Bank's Compliance Group. The role assists in monitoring regulatory developments, helping assess their impact on the Group's operations, and providing support in delivering advisory services on applicable laws, regulations, rules and standards relevant to TAMG. The CRO also helps ensure that internal policies and procedures are kept up to date and aligned with regulatory requirements and industry best practices. The role also assists in the coordination of internal and external audits and examinations.

In addition, the CRO supports the Group's risk management activities in collaboration with the Bank's Risk Management Group. This includes assisting in the monitoring of investment and trading-related risks, operational risks, and business continuity efforts. The CRO may also provide secretariat support to the Trust Investment Committee (TIC), including assisting in the preparation and documentation of meetings, and may be assigned other tasks to help strengthen the governance framework of the Group's operations.

Job Requirements:

  • At least 2 years of experience in Banking, with background in investment management and trust operations, compliance and risk management
  • Familiarity with general banking regulations, including those specific to investment management, trust and other fiduciary business and risk management
  • A graduate of the One Year Course on Trust Operations and Investment Management conducted by the Trust Institute Foundation of the Philippines

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