Philippines Job Openings
Northpoint Development Bank
Bank Compliance Staff
Muntinlupa
FULL TIME
November 4, 2024
- 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.
- 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.
Pay: Php14,560.00 - Php15,000.00 per month
Benefits:
- Company Christmas gift
- Company events
- Life insurance
- Opportunities for promotion
- Paid training
- Pay raise
- Monday to Friday
- 13th month salary
- Overtime pay
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