Compliance Staff

1 week ago

Biñan, Calabarzon, Philippines University Savings Bank Full time ₱900,000 - ₱1,200,000 per year

JOB DESCRIPTIONS

A. Compliance Program Management

  • Actively participate in the development, implementation, and maintenance of the Bank's Compliance Program in alignment with BSP regulations and industry best practices.
  • Conduct regular reviews of policies, procedures, and internal controls to identify and mitigate compliance risks.
  • Monitor and assess the Bank's adherence to regulatory requirements through compliance testing and sampling.
  • Prepare compliance reports and metrics to inform management and the Board of Directors on the Bank's compliance status.

B. Anti-Money Laundering (AML) Compliance

  • Assist in the development and implementation of the Money Laundering and Terrorist Financing Prevention Program (MTPP) in accordance with AMLC regulations.
  • Process and submit CTRs and STRs to the AMLC Portal within prescribed timelines.
  • Provide AML training to Bank personnel to enhance awareness and understanding of AML risks.
  • Stay updated on AML regulations and industry trends.

C. Regulatory Compliance

  • Assist in monitoring and ensuring compliance with BSP, PDIC, BIR, SEC, and other regulatory agency requirements.
  • Coordinate with other departments to ensure compliance with relevant laws and regulations.
  • Assist in the preparation for and coordination of regulatory examinations.

D. Compliance Testing Support

  • Performs compliance testing in branches and various units in the Bank.
  • Implement corrective action plans based on compliance testing findings and monitor progress.
  • Ensure the timely and effective closure of compliance testing issues.

E. Training and Development

  • Assist in conducting compliance training programs for Bank personnel to enhance compliance knowledge and awareness.
  • Develop and deliver training materials on relevant compliance topics.
  • Maintain training records and documentation.

F. Other Duties as Assigned

  • Assist in updating the databases maintained by the Compliance Group (DOSRI/RPT, Sanction List, PEP, Regulatory Issuances, Regulatory Reporting)
  • Attends seminars and trainings as required by the Bank.
  • Maintain records of documents and communications handled by the Compliance Group.
  • Perform other duties as assigned by the Compliance Officer or management.

JOB QUALIFICATIONS

· Bachelor's degree in Accounting, Finance, Law, or related field.

· Strong understanding of banking regulations, particularly BSP and AMLC requirements.

· Excellent analytical and problem-solving skills.

· Attention to detail and accuracy.

· Strong organizational and time management skills.

· Proficiency in computer applications, including Microsoft Office Suite.

· Effective communication and interpersonal skills.

· Team player

· Proactive

· Able to handle pressure and meet tight deadlines

Job Type: Full-time

Benefits:

  • Additional leave
  • Company events
  • Health insurance
  • Paid training
  • Promotion to permanent employee

Work Location: In person

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