Qualifications:

• 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

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 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.

Job Type: Full-time
Pay: Php30,000.00 - Php40,000.00 per month
Benefits:

• Company events
• Life insurance
• Opportunities for promotion
• Paid training
• Pay raise

Schedule:

• Monday to Friday

Supplemental Pay:

• 13th month salary

Expected Start Date: 11/11/2024