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Job Description Overview:
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- Under general direction, the position is responsible for the development, implementation and evaluation of key strategies and activities to ensure that the bank consistently abides by all laws, regulations and internally-generated guidelines to constantly generate revenue and to protect the trust and confidence of the public.
Responsible for the following areas:
1. Compliance Planning
2. Compliance Standards implementation
3. Bangko Sentral ng Pilipinas Coordination and monitoring of compliance
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Qualifications:
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| Education: | Bachelor's Degree in Business Administration, Accountancy, Economics, Banking and Finance or any related field.
| | | | Experience: | At least five years of experience in handling Bangko Sentral ng Pilipinas (BSP) compliance and AMLA system in a bank.
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