Branch Compliance Lead: Risk & Regulatory Guardian

City Savings Bank, Inc.; Tacloban; Presencial; PHP 600 000 - 760 000; Tempo integral

Resumo da oferta

City Savings Bank, Inc. is seeking a Branch Compliance Assurance Officer to validate that branch operations meet internal policies and industry regulations.

The role involves assessing, monitoring, and reporting on adherence, identifying risks, and coordinating corrective actions. You will lead periodic reviews of branches, monitor high-risk accounts, and support internal audits, compliance testing, and risk management activities.

Qualificações

• 3+ years in a leadership role within retail banking or financial services.
• Strong understanding of banking operations, including deposit and lending activities, customer service, and compliance.
• Excellent interpersonal and communication skills, with the ability to effectively manage and motivate a team.
• Familiarity with banking regulations and a commitment to maintaining compliance.

Responsabilidades

• Conduct periodic reviews of Branches and Branch Lite Units to ensure alignment with bank policies and procedures.
• Review adherence to prior Audit, Compliance and BCAU findings for sustained compliance.
• Assess High-Risk Customer accounts (CASA, TD, Loans) via offsite document checks and system data, validating compliance.
• Monitor branches' completion of items with incomplete documents/details; escalate as needed.
• Support Internal Audit, Compliance Testing, Risk Management and BSP Audit engagements through monitoring of timely and complete submissions.
• Stay updated on industry regulations and compliance standards impacting branches.
• Perform additional Branch Operations Group responsibilities as assigned by Unit/Group Head.
• Execute operations per the Bank's Business Continuity Plans with approval.

Conhecimentos

Leadership experience

Banking operations knowledge

Compliance awareness

Formação académica

Bachelor's degree in Business Administration/Finance

Ferramentas

Customer Records Central Database

Descrição da oferta de emprego

City Savings Bank, Inc. is seeking a Branch Compliance Assurance Officer to validate that branch operations meet internal policies and industry regulations.

The role involves assessing, monitoring, and reporting on adherence, identifying risks, and coordinating corrective actions. You will lead periodic reviews of branches, monitor high-risk accounts, and support internal audits, compliance testing, and risk management activities.