Bank Compliance Assistant

2 weeks ago

Ortigas Post Office P, Philippines Welcome Finance, Inc. Full time ₱240,000 - ₱300,000 per year

Position: Bank Compliance Assistant

Location: Pasig City, Metro Manila

Job type: On-site, Full-time

About the role

This Bank Compliance Assistant role at WELCOME BANK (RURAL BANK), INC. offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will be responsible for conducting compliance testing and disseminating information related to BSP, AML/CTF, and other regulatory issuances within the Compliance Section.

What you'll be doing as an Audit / Compliance

  • Develops and conduct periodic compliance testing and examination of Branches, Branch-lite Units and Head Office Units or Departments to ensure compliance with the BSP and other regulatory bodies' requirements and prepares compliance testing reports.

  • Proposed and recommend corrective measures to enhance the bank operations based on the identified compliance issues and deficiencies;

  • Monitors compliance issues by performing follow ups on the implementation status and update compliance monitoring report;

  • Monitors the alignment of internal policies of the bank with the rules and regulations of the BSP, SEC, PDIC, AMLC and other regulatory bodies;

  • Assist in the documentation of the operational guidelines and procedural policies;

  • Maintain files of banking laws, regulations, regulatory issuances (BSP circulars/letters/memos), etc. and updates them to serve as a Compliance library.

What we're looking for


• At least 1 year of financial services or banking experience in corporate governance, compliance and risk management role, knowledgeable of the BSP regulations and other laws.

  • Strong understanding of audit principles, methodologies, and compliance requirements.

  • Proficiency in data analysis, risk assessment, and report writing.

  • Excellent communication and interpersonal skills to effectively collaborate with stakeholders.

  • Ability to work independently and as part of a team.


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

What we offer

At WELCOME BANK (RURAL BANK), INC., we are committed to providing an environment that fosters professional growth, work-life balance, and employee well-being. Our benefits package includes a competitive salary, performance-based bonuses, health insurance, and opportunities for continuous learning and development. We believe in empowering our employees to reach their full potential, and we are dedicated to creating a diverse and inclusive workplace where everyone can thrive.

Apply now to become our next Bank Compliance Assistant

Job Types: Full-time, Permanent

Pay: Php20, Php25,000.00 per month

Benefits:

  • Health insurance
  • Promotion to permanent employee

Education:

  • Bachelor's (Required)

Experience:

  • Bank Compliance: 1 year (Required)

Work Location: In person

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