Compliance Officer

4 days ago

Lipa City, Calabarzon, Philippines Mount Carmel Rural Bank Inc. Full time ₱900,000 - ₱1,200,000 per year

Position: Senior Compliance Officer (Supervisory Role)

Qualifications:

  • Bachelor's degree in Law, Accounting, Finance, or related field; compliance/AMLA certifications an advantage.
  • Minimum 3-5 years compliance/risk/audit experience, with at least 2 years in a supervisory role in banking/financial services.
  • Strong knowledge of BSP regulations, AMLA, Data Privacy Act, and related laws.
  • Skilled in compliance monitoring, reporting, analysis, and team supervision.
  • High integrity, sound judgment, and excellent communication skills.

Job Type: Full-time

Work Location: In person

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