Compliance Officer

2 weeks ago

Ortigas Metro Manila, Philippines Private Advertiser Full time ₱900,000 - ₱1,200,000 per year
Job Summary:

Bangko Pasig (Rural Bank) is seeking a seasoned and highly ethical Compliance Officer / Chief Audit Executive to lead our Compliance and Internal Audit functions. This role ensures the institution's full adherence to relevant laws, regulations, and internal policies, in line with the BSP, SEC, Anti-Money Laundering Council (AMLC), and other applicable regulators.

The ideal candidate will uphold the integrity of the bank's governance and risk management systems, provide independent assurance to the Board, and ensure a culture of compliance throughout the organization.


Key Responsibilities:

Compliance Officer Duties (consistent with BSP Circular No. 1022 and SEC guidelines):

  • Develop and implement the bank's compliance management system in accordance with BSP and SEC regulations.
  • Ensure adherence to BSP Circulars, SEC regulations, Anti-Money Laundering Act (AMLA), Data Privacy Act, and other applicable laws.
  • Serve as the primary liaison with regulatory bodies (e.g., BSP, SEC, AMLC).
  • Monitor, assess, and report compliance risks and issues to Senior Management and the Board.
  • Conduct regular compliance reviews and risk assessments.
  • Provide training and awareness programs for all employees on regulatory requirements and ethical standards.
  • Evaluate new products, services, and business initiatives for regulatory risk.
  • File required reports and notifications with regulatory agencies in a timely manner.

Chief Audit Executive Duties (consistent with BSP Circular No. 871 and international audit standards):

  • Lead and oversee the Internal Audit function, ensuring independence and objectivity in accordance with the International Standards for the Professional Practice of Internal Auditing.
  • Develop a risk-based internal audit plan aligned with the bank's overall risk management framework.
  • Evaluate the effectiveness of internal controls, risk management, and governance processes.
  • Submit audit findings and recommendations directly to the Board Audit Committee.
  • Ensure timely follow-up and resolution of audit issues and management responses.
  • Coordinate with external auditors and regulatory examiners (e.g., BSP, SEC).
  • Maintain audit documentation and ensure audit quality standards are met.

Qualifications:
  • Bachelor's degree in Accountancy, Law, Finance, or a related field; CPA, CIA, or Lawyer preferred.
  • Minimum of 7–10 years of relevant experience, with at least 3 years in a senior compliance or audit role in a BSP-supervised financial institution.
  • Deep knowledge of BSP regulations, SEC rules, corporate governance standards, and internal control frameworks.
  • High level of integrity, professionalism, and leadership.
  • Excellent verbal and written communication skills.
  • Strong analytical and critical thinking abilities.
  • Demonstrated independence and ability to manage sensitive issues with discretion.
Why Join Bangko Pasig (Rural Bank)?
  • Be part of a mission-driven, values-based financial institution
  • Work with a highly professional team committed to compliance and good governance
  • Competitive compensation and benefits
  • Opportunities for career growth and continuing education
How to Apply:

Interested candidates may send their resume and cover letter to with the subject: "Application – Compliance Officer / Chief Audit".

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