Bank Officer IV

Bangko Sentral Ng Pilipinas; Manila; Hybrid; PHP 500,000 - 700,000; Full time

Job summary

Bangko Sentral ng Pilipinas in Manila seeks a Bank Officer IV to lead and participate in the development and design of complex tools for risk-based AML/CTPF supervision. Responsibilities include data analysis, quality assurance reviews, and preparation of ML/TF/PF risk assessments and reports.

The role entails collaboration with stakeholders and representation for BSP in knowledge exchange visits, trainings, briefs, or conferences for BSFIs.

Qualifications

• 5 years of relevant experience in financial supervision or related fields.
• 24 hours of relevant training/learning and development intervention.
• Career Service (Professional)/ Second Level Eligibility.

Responsibilities

• Lead and design tools for AML/CTPF supervision, including risk-based approaches.
• Analyze AML/CTPF information, conduct quality assurance reviews, and prepare risk assessments and reports.
• Collaborate with stakeholders and represent BSP in knowledge exchange visits, trainings, briefings, or conferences.

Job description

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Department: Financial System Integrity Department

Job Identification

JOB TITLE: Bank Officer IV
JOB LEVEL: 06
DEPARTMENT/OFFICE: Financial System Integrity Department
ORGANIZATIONAL UNIT: Policy Research and Data Management Group
JOB FAMILY: Policy, Research, and System Development

Job Summary

Leads and participates in the: (a) development and design of “complex to highly complex” tools necessary for risk-based Anti-Money Laundering (AML) and Counter-Terrorism and Proliferation Financing (CTPF) supervision; (b) analysis and conduct of quality assurance review of AML/CTPF information/data, mutual evaluation (ME) exercise, Money Laundering/Terrorism Financing/Proliferation Financing (ML/TF/PF) risk assessments, and reports; (c) collaboration with and conduct of dialogues and other activities with relevant stakeholders; and (d) representation for BSP in knowledge exchange visits, trainings, briefings, or conferences for BSFIs and other stakeholders

Qualification Standards

Experience: 5 years of relevant experience

Training: 24 hours of relevant training/learning and development intervention

Eligibility: Career Service (Professional)/ Second Level Eligibility

Relevant Areas of Experience

• Macro-prudential analysis
• Economic analysis
• Financial analysis
• Financial or operational audit
• Supervision of financial institutions
• Research
• Financial market operations
• Systems analysis or process design
• Data warehouse management
• Banking operations
• Compliance
• Operations management
• Project management
• Technical report writing
• Public relations and client relations communications, or other related fields