Job Description:

• Assist Compliance Officer to develop, review and update the Bank’s Compliance Program, its policies and procedures to ensure compliance with relevant banking laws and regulations of the Bangko Sentral ng Pilipinas;
• Assist the CO to ensure that any pertinent regulatory issues for “new bank products, services, or marketing initiatives” are identified early in the business planning process to prevent the commencement of business initiatives which may contravene regulations, and to make sure that such issues are addressed in a timely and cost-effective manner;
• Assist CO to identify compliance risks, analyze the corresponding risks of non-compliance and coordinate needed procedures to ensure compliance therewith;
• Assist CO in preparing charts on major laws and regulations;
• Assist CO to ensure that laws and regulations relating to money laundering are complied with, including all Know Your Customer (KYC) procedures and the procedures for the reporting of covered and suspicious transactions (STR);
• Assist CO to coordinate with BSP examiners during examinations and act as the primary contact on matters concerning BSP requirements.
• Assist CO in preparing reports to the Audit Committee and Board of Directors on the BSP’s findings noted in the regular examination.
• Assist CO in preparing reports to the Board of Directors/President concerning the Bank’s current record of compliance;
• Assist CO in reviewing and monitoring the policies, procedures and manuals of the bank to ensure that it is updated and complied with the policy of regulators.
• Assist CO to conduct Anti-Money Laundering and Terrorist Financing Prevention Program (AMLA) Training, and other relevant training that will safeguard the employees and the Bank;
• Assist CO to check the BSP website and prepares the Compliance Advisories covering new circulars, circular letters and memorandum for dissemination to all employees.

Qualifications:

• Preferably Graduate of any Business-Related Course
• Should have banking experience
• Experience in the same field is an advantage
• Good communication skills
• Computer literate
• Fast learner, can work under pressure and under minimal supervision

Job Type: Full-time
Benefits:

• Additional leave
• Health insurance

Schedule:

• 8 hour shift

Supplemental Pay:

• 13th month salary
• Overtime pay
• Performance bonus

Ability to commute/relocate:

• Tanauan, Batangas: Reliably commute or willing to relocate with an employer-provided relocation package (Preferred)

Education:

• Bachelor's (Preferred)

Experience:

• related: 1 year (Preferred)

Willingness to travel:

• 100% (Preferred)