Philippines Job Openings

Northpoint Development Bank

Bank Compliance Staff

Santa Rosa

FULL TIME

September 21, 2024

Job Specification:
  • College degree, preferably in the area of Law, Business Administration, Accountancy, Economics, Banking and Finance or any related field
  • Fresh Graduates are encouraged to apply.
  • Willing to be assigned at San Pedro, Laguna.
Duties and Responsibilities:
  • Monitors new regulatory issuances such as Circulars, Circular letters and Memorandum issued by the Bangko Sentral ng Pilipinas and other regulatory bodies such as Anti-Money Laundering Council, Philippine Deposit Insurance Corporation, Securities and Exchange Commision and Insurance Commission;
  • Acts as the official representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues.
  • Checks for sufficiency of all documents and reports prior to their endorsement to the BSP.
  • Assists in the preparation of reports on Crimes and Losses and undertakes its submission to the BSP.
  • Assists in the proper implementation of the Bank's Compliance Program.
  • Performs other functions as directed by the management and/or byt hte Board of Directors from time to time.
Job Type: Full-time
Pay: Php13,520.00 - Php15,000.00 per month
Benefits:
  • Company Christmas gift
  • Company events
  • Life insurance
  • Opportunities for promotion
  • Paid training
  • Pay raise
Schedule:
  • Monday to Friday
Supplemental Pay:
  • 13th month salary
  • Overtime pay
Expected Start Date: 09/23/2024
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