Branch Compliance Assurance Lead

City Savings Bank; General Santos; Presencial; PHP 420.000 - 840.000; Jornada completa

Descripción de la vacante

City Savings Bank is seeking a Branch Compliance Assurance Officer to validate that branch operations comply with internal policies and regulations. The role involves reviewing branch activities, monitoring compliance with audits, and collaborating with units to implement corrective actions.

The candidate should have a minimum of 3 years in a leadership role within retail banking or financial services and strong knowledge of banking operations and regulatory requirements.

Formación

• Minimum 3 years of leadership experience in retail banking or financial services.
• Strong understanding of banking operations, including deposits, lending, and customer service.
• Excellent interpersonal and communication skills.
• Problem-solving and decision-making with focus on continuous improvement.
• Familiarity with banking regulations and compliance.
• Bachelor's degree in Business Administration, Finance, or related field, or equivalent experience.

Responsabilidades

• Performs periodic review of Branches and Branch Lite Unit's operations to ensure alignment with bank policies.
• Reviews commitment to Audit, Compliance and BCAU findings for sustained compliance.
• Assesses accounts of High-Risk Customers and validates data and documents weekly.
• Monitors completion of required documents and notes any incomplete items.
• Reports status to ROH and BCAU Head and supports audits and risk management.
• Stays updated on regulatory changes and compliance standards.
• Assists Branch Operations in related tasks and adheres to continuity plans.

Conocimientos

Leadership

Banking operations

Compliance

Interpersonal skills

Problem-solving

Educación

Bachelor's degree in Business Administration/Finance

Descripción del empleo

City Savings Bank is seeking a Branch Compliance Assurance Officer to validate that branch operations comply with internal policies and regulations. The role involves reviewing branch activities, monitoring compliance with audits, and collaborating with units to implement corrective actions.

The candidate should have a minimum of 3 years in a leadership role within retail banking or financial services and strong knowledge of banking operations and regulatory requirements.