Banking Operations & Compliance Lead

RCBC

Makati

On-site

PHP 800,000 - 1,600,000

Full time

28 hours ago
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Job summary

RCBC in the Philippines seeks a senior operations professional to oversee production output of bank products and services, ensuring timely, accurate delivery while complying with AMLA, governance, and regulatory requirements. You will supervise team members with management responsibilities and coordinate with various units within the organization.

Qualifications include 5–7 years in banking operations, Bachelor’s degree, and strong attention to detail.

Qualifications

  • Bachelor's degree in a relevant field
  • Master's degree is an advantage
  • 5–7 years of experience in banking operations in an officer role
  • Knowledge of BSP circulars, regulations and reports
  • Day-to-day banking activities (Head Office and Business Centers)
  • High level of accuracy and attention to detail
  • Ability to adapt to changes and set priorities

Responsibilities

  • Production support of specific and/or multiple products and services ensuring timely and continuous delivery, including processing, documentation, accounting, reporting, regulatory and compliance adherence.

Skills

Banking operations
Regulatory knowledge
Attention to detail
Adaptability

Education

Bachelor's degree
Master's degree (advantage)

Job description

RCBC in the Philippines seeks a senior operations professional to oversee production output of bank products and services, ensuring timely, accurate delivery while complying with AMLA, governance, and regulatory requirements. You will supervise team members with management responsibilities and coordinate with various units within the organization.

Qualifications include 5–7 years in banking operations, Bachelor’s degree, and strong attention to detail.

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