Compliance Officer

2 weeks ago

Bacoor, Calabarzon, Philippines PJ Lhuillier Group of Companies Full time ₱144,000 - ₱600,000 per year

This position is primarily responsible for supporting the effective implementation of the Bank's Compliance Program to ensure adherence to applicable banking laws, regulations, and ethical standards.

Responsibilities:

  • Assist in the development, execution, and continuous improvement of the Bank's Regulatory Compliance Program.
  • Monitor the Bank's adherence to internal policies, external regulations, and industry best practices.
  • Identify potential compliance risks and recommend preventive or corrective actions.
  • Act as the primary contact point with regulatory agencies such as the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and other governing bodies.
  • Facilitate regulatory examinations, audits, and reporting requirements.

Qualifications:

  • Bachelor's degree in Law, Business Administration, Finance, Accounting, or any related field.
  • At least two (2) years of work experience in the banking industry, preferably in a compliance or audit role.
  • Strong knowledge of Regulatory Compliance Program Development and Administration.
  • Solid understanding of banking laws, regulatory frameworks, and industry standards.
  • Familiarity with relevant regulatory bodies such as BSP, AMLC, PDIC, and SEC.
  • Willing to work onsite in Bacoor, Cavite.

"We proudly celebrate diversity. We are committed to promoting inclusion in our workplace. We consider all applicants for employment based on the qualification required for the role."

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