compliance assistant

1 hour ago

Santa Barbara Iloilo, Philippines LIFEBANK-A RURAL BANK Full time ₱400,000 - ₱800,000 per year

About the role

We are seeking a dynamic and detail-oriented Compliance Assistant to join our team at LIFEBANK-A RURAL BANK' in Santa Barbara Iloilo. As a full-time Compliance Assistant, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and industry best practices. This position offers the opportunity to develop your expertise in the banking and financial services sector, with a particular focus on compliance and risk management.

What you'll be doing

  1. Assisting the Compliance Officer in implementing and monitoring the bank's compliance program
  2. Conducting research and analysis to identify and mitigate potential compliance risks
  3. Preparing and maintaining accurate compliance-related documentation, including policies, procedures, and reports
  4. Providing support in conducting compliance audits and investigations
  5. Collaborating with cross-functional teams to ensure the bank's operations align with regulatory requirements
  6. Staying up-to-date with changes in banking regulations and industry standards
  7. Delivering compliance training to relevant staff members

What we're looking for

  1. Bachelor's degree in Finance, Accounting, or a related field
  2. Minimum of 2 years of experience in a compliance or risk management role within the banking or financial services industry
  3. Strong analytical and problem-solving skills with the ability to identify and address compliance-related issues
  4. Excellent communication and interpersonal skills, with the ability to effectively liaise with various stakeholders
  5. Proficient in the use of compliance-related software and tools
  6. Keen attention to detail and a proactive approach to compliance management
  7. A thorough understanding of relevant banking regulations and industry standards

Apply now for this exciting opportunity to become our Compliance Assistant at LIFEBANK-A RURAL BANK' in Santa Barbara Iloilo.

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