Banking Operations Lead - Compliance & Delivery

Hammerjack Pty Ltd; Philippines; On-site; PHP 800,000 - 1,000,000; Full time

Job summary

Hammerjack Pty Ltd in the Philippines seeks an experienced banking operations officer to lead production output, ensuring accurate, timely, and compliant delivery of bank products and services in line with internal controls and regulatory standards.

You will supervise team members, maintain strong AMLA and BSP compliance, and coordinate with head office and other units to meet regulatory requirements while adapting to changing priorities and processes.

Qualifications

• Graduate of any relevant course. Master's degree is an advantage.
• 5-7 years of experience in banking operations in an officer role
• Knowledge of bank operations, BSP circulars and regulatory reports
• High level of accuracy and attention to detail
• Ability to adapt to changes and set priorities

Responsibilities

• Oversee production support of banking products and services, ensuring timely and compliant delivery.
• Collaborate with stakeholders to maintain accuracy and compliance with regulations.

Skills

Banking operations

Compliance

AML regulations

Regulatory reporting

Attention to detail

Education

Bachelor's degree in Finance/Banking

Master's degree (advantage)

Job description

Hammerjack Pty Ltd in the Philippines seeks an experienced banking operations officer to lead production output, ensuring accurate, timely, and compliant delivery of bank products and services in line with internal controls and regulatory standards.

You will supervise team members, maintain strong AMLA and BSP compliance, and coordinate with head office and other units to meet regulatory requirements while adapting to changing priorities and processes.