Assistant Compliance Officer

3 days ago

Bacolod City, Western Visayas, Philippines Marayo Bank, Inc (A Rural Bank) Full time ₱900,000 - ₱1,200,000 per year

TITLE: ASSISTANT COMPLIANCE OFFICER

MAIN FUNCTION:Under the general supervision of the Chief Compliance Officer, this position performs various assignments related to the Bank's Compliance to its existing policies, Bangko Sentral ng Pilipinas and other governing authorities, General Banking Act, and Anti-Money Laundering Programs.

DUTIES AND RESPONSIBILITIES:

· Assist with internal operational, financial and compliance audits, to determine whether controls are adequate and effectively maintained in accordance with Bank policies and procedures for general regulatory compliance;

· Collect audit data, analyzes, compiles, and reports results;

· Document internal control deficiencies and regulatory exceptions and notifies the Chief Compliance Officer of identified areas needing improvement or correctional training;

·  Assist with completion of reviews, including exception reports, change control maintenance, and related documentation;

· In-charge in filing of reports and all internal and external communication of the bank.

· Assist with maintenance and resolution of complaints.

· Document reports pertaining to Anti-Money Laundering Act/Council

· Assist with the gathering of information for external audits and regulatory examinations and accurately compile required information.

· When requested to do so, act as a resource for branches, departments and management.

· Provide assistance and perform clerical and other related duties as assigned, in support of the administrative work of the Compliance Department.

· Keep abreast of current issues and areas of risk, and appropriately focus attention/identification on areas that pose high risk. Participate in necessary education and training to attain essential knowledge and information.

· Assist the CCO in Building-up compilation of all banking laws and relevant rules and regulations issued by the Bangko Sentral ng Pilipinas (BSP) and other regulatory/supervisory bodies such as the Securities and Exchange Commission (SEC), the Philippine Deposit Insurance Corporation (PDIC), the Social Security System (SSS), the Department of Labor and Employment (DOLE), Bureau of Internal Revenue (BIR) and the Local Government and to implement such laws.

· Assist with the analysis of the bank's Compliance Risk Assessment.

· Other responsibilities as assigned by the Chief Compliance Officer.

QUALIFICATIONS:

· University/ College Degree holder in Accounting/ Finance

· Licensed holder is a plus

· Minimum of 1 year experience is a plus

· Excellent interpersonal and communication skills

·  Proficient with MS Office Applications

· Strong analytical skills and can handle multi-tasking

· Team player

· With excellent problem-solving skills

· Ability to maintain strict confidentiality

· Ability to work with deadlines and without close supervision

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