Banking Operations & Compliance Lead

RCBC; Taguig; On-site; PHP 2,800,000 - 4,000,000; Full time

Job summary

RCBC is seeking a seasoned leader to manage the division's back-office delivery for bank products and services, ensuring AMLA and regulatory compliance across processes. You will direct staff performance, training, and succession planning while driving cost management and efficiency improvements.

The role includes implementing the division's strategic objectives within the OG balance scorecard framework and acting as Deputy Compliance Officer to monitor regulatory requirements and internal

Qualifications

• 12-14 years of experience in banking operations in a (senior level) supervisory role
• Solid experience in Bank’s operations, products, BSP circulars, regulations and reports
• Experience with day-to-day banking activities (Head Office and Business Centers)
• Licensure/certification/accreditation by appropriate government agency or industry association is a must for relevant positions or preferred for non-specified roles

Responsibilities

• Oversee the division's back-office delivery and support of existing, planned, and developing bank products and services, ensuring AMLA and regulatory compliance.
• Direct performance management, career progression, training, and succession planning for officers and staff.
• Drive cost management and continuous process improvement through systems or process changes.
• Plan and implement the division's goals aligned with corporate scorecards and metrics.
• Act as Deputy Compliance Officer (DCO) – monitor compliance with applicable regulatory issuances.
• Ensure adherence to AMLA, Compliance and BSP policies and participate in MORB and MTPP seminars.

Skills

Back-office operations

Regulatory compliance

Leadership

Cost management

Process improvement

Education

Bachelor's degree in relevant field

Master’s degree

Job description

RCBC is seeking a seasoned leader to manage the division's back-office delivery for bank products and services, ensuring AMLA and regulatory compliance across processes. You will direct staff performance, training, and succession planning while driving cost management and efficiency improvements.

The role includes implementing the division's strategic objectives within the OG balance scorecard framework and acting as Deputy Compliance Officer to monitor regulatory requirements and internal