Banking Compliance Testing & Monitoring Lead

UCPB Savings; Quezon City; On-site; PHP 360,000 - 720,000; Full time

Job summary

UCPB Savings in the Philippines seeks an experienced Auditor/Compliance Testing Officer to oversee the bank's compliance testing program and ensure testing across all units aligns with the approved plan. The role emphasizes AML, banking laws, and MORB regulations, preferably with banking-sector exposure and CI/CPA qualifications.

The successful candidate will supervise the Compliance Testing function within the Bank Compliance Division, guiding testing efforts and ensuring regulatory adherence

Qualifications

• Graduate of any four-year business-related course.
• At least three years of work experience as an Auditor / Compliance Testing Officer.
• Preferably a Certified Public Accountant (CPA) or Certified Internal Auditor (CIA).
• With a solid background in conducting compliance testing or audit of Anti-Money Laundering, Banking Laws, and MORB Rules and Regulations preferably obtained from a banking institution as an officer.

Responsibilities

• Ensures that Compliance Testing to all units of the Bank was conducted based on the approved Compliance Testing Plan; and
• Oversees and monitors the overall compliance testing function of the Bank Compliance Division (BCD).

Education

Bachelor's degree in business-related field

Job description

UCPB Savings in the Philippines seeks an experienced Auditor/Compliance Testing Officer to oversee the bank's compliance testing program and ensure testing across all units aligns with the approved plan. The role emphasizes AML, banking laws, and MORB regulations, preferably with banking-sector exposure and CI/CPA qualifications.

The successful candidate will supervise the Compliance Testing function within the Bank Compliance Division, guiding testing efforts and ensuring regulatory adherence