Responsibilities:

• Stay informed about relevant laws, regulations, and industry standards applicable to the organization.
• Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.
• Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.
• Develop and deliver training programs to educate employees on regulatory requirements, compliance procedures, and ethical conduct.
• Prepare and submit reports on compliance activities, findings, and issues to management and regulatory authorities.

Required Skills:

• Must have a minimum experience of five (5) years in compliance/ internal audit/ risk management/ legal services/ operations
• Experience as a Data Privacy officer is preferred
• Familiarity with the BSP, Manual of Regulations for Banks (MORB), and other regulatory agencies that govern banks, such as but not limited to SEC, BIR, etc.
• Good oral and written communication skills, highly analytical and resourceful.
• Excellent interpersonal skills, good communication, writing, and problem-solving skills
• Ability to prioritize, meet deadlines, able to be firm yet tactful, must be an organized and oriented person
• Experience working in a foreign bank.

Additional Notes:

• This position will be working with global network of professional firms providing Audit.
• Working Set-up: Hybrid
• Mondays to Fridays.
• Complete details will provide by our Recruiters.

Job Overview

• Offered Salary

  • 900xxxxxxxx0

• Experience

  • 5 years