Banking Compliance & Audit Specialist

A Prime Credit Corporation; Laguna; On-site; PHP 312,480 - 424,080; Full time

Benefits offered by this job

Government mandated benefits

Allowances

Performance-based incentives

Opportunities for career growth

Paid training

Pay raise

Job summary

A financial institution in Laguna is seeking a reliable Compliance Officer to oversee compliance with regulations and internal policies. The candidate will perform audits, conduct reviews across branches, and ensure adherence to BSP and AMLA regulations. A Bachelor’s Degree and 2-4 years of experience in compliance or banking is required. This full-time position offers various benefits including government-mandated benefits and opportunities for career growth.

Qualifications

• 2–4 years of experience in compliance, audit, or banking operations.
• Experience in banking or a financial institution is highly preferred.
• Knowledge of BSP regulations and AMLA compliance is an advantage.

Responsibilities

• Ensure compliance with regulations from BSP, AMLA, and other regulatory bodies.
• Monitor branch operations and adherence to internal policies.
• Conduct compliance reviews and internal audits.

Skills

Attention to detail

Analytical skills

Integrity

Professionalism

Education

Bachelor’s Degree in Finance, Business Administration, Accounting, or related field

Job description

A financial institution in Laguna is seeking a reliable Compliance Officer to oversee compliance with regulations and internal policies. The candidate will perform audits, conduct reviews across branches, and ensure adherence to BSP and AMLA regulations. A Bachelor’s Degree and 2-4 years of experience in compliance or banking is required. This full-time position offers various benefits including government-mandated benefits and opportunities for career growth.