Branch Compliance Leader: Risk & Regulatory Assurance

City Savings Bank, Inc.; Philippines; Presencial; PHP 400.000 - 620.000; Jornada completa

Descripción de la vacante

City Savings Bank, Inc. is seeking a Branch Compliance Assurance Officer to validate branch operations against internal policies and regulations. The role emphasizes assessing risks, monitoring adherence, and implementing corrective actions across units.

The candidate will review accounts of high-risk customers, monitor documentation completion, and support audits and compliance testing. Strong leadership and regulatory knowledge are essential for ongoing improvement.

Formación

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

Responsabilidades

• Performs periodic review of Branch operations to ensure alignment with Bank policies and procedures.
• Reviews commitment to audit findings to ensure sustained compliance.
• Assesses accounts of High-Risk Customers including CASA, TD, and Loans through offsite document checks and data validation.
• Monitors branch completion of documents and reports status to Head of BCAU and ROH.
• Provides support during Internal Audit, Compliance Testing, Risk Management, and BSP Audit engagements.
• Keeps abreast of industry regulations and compliance standards affecting branches.
• Performs additional Branch Operations Group tasks as assigned by Unit Head or Group Head.
• Executes Bank Business Continuity Plan procedures as approved by Branch Operations Group Head.

Conocimientos

Leadership

Banking ops

Compliance

Communication

Problem solving

Regulatory knowledge

Educación

Bachelor's degree in Business/Finance

Descripción del empleo

City Savings Bank, Inc. is seeking a Branch Compliance Assurance Officer to validate branch operations against internal policies and regulations. The role emphasizes assessing risks, monitoring adherence, and implementing corrective actions across units.

The candidate will review accounts of high-risk customers, monitor documentation completion, and support audits and compliance testing. Strong leadership and regulatory knowledge are essential for ongoing improvement.