Philippines Job Openings
Northpoint Development Bank
Compliance Officer
Imus
FULL TIME
October 11, 2024
- College degree, preferably in the area of Law, Business Administration, Accountancy, Economics, Banking and Finance or any related field
- 2-5 years experience in the field of Banking Industry handling BSP compliances and regulations.
- willing to start ASAP and relocate to San Pedro, Laguna is an advantage
- 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 Commission and Insurance Commission.
- Assists with the implementation of compliance and risk assessment strategies.
- 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
- Reviews, assess and preforms compliance testing in compliance to laws, regulations and other regulatory requirements.
- Prepares reports on Crimes and Losses and undertakes its submission to the BSP
- Performs other functions as directed by the management and/or by the Board of Directors from time to time.
Pay: Php30,000.00 - Php40,000.00 per month
Benefits:
- Company events
- Life insurance
- Opportunities for promotion
- Paid training
- Pay raise
- Monday to Friday
- 13th month salary
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