Branch Compliance & Risk Assurance Leader

City Savings Bank; Philippines; On-site; PHP 2,000,000 - 4,000,000; Full time

Job summary

City Savings Bank seeks a senior leader to design, execute, and continuously enhance its Branch Compliance Assurance across the branch network. You will ensure AML/CTF, KYC, and regulatory adherence for all branch operations and customer-facing units.

As head of compliance, you will drive risk-based testing, coordinate remediation, and report to the Board Audit and Compliance Committee. Travel to regional branches is expected as required by reviews.

Qualifications

• Bachelor's degree in business/finance related field.
• Professional certifications (CAMS, CRCM, CPA or CIA) preferred.

Responsibilities

• Strategic oversight of Branch Compliance Assurance across the distribution network.
• Lead AML/CTF, KYC, CDD, EDD and sanctions screening compliance.
• Manage remediation and CAP tracking with timely closures.
• Provide reporting to CCO, Audit Committee and Senior Management.
• Develop training and embedding compliance-by-design with retail products.

Education

Bachelor's degree in Business Administration, Finance, Accountancy, Economics, Law

Certifications: CAMS, CRCM, CPA, CIA

Job description

City Savings Bank seeks a senior leader to design, execute, and continuously enhance its Branch Compliance Assurance across the branch network. You will ensure AML/CTF, KYC, and regulatory adherence for all branch operations and customer-facing units.

As head of compliance, you will drive risk-based testing, coordinate remediation, and report to the Board Audit and Compliance Committee. Travel to regional branches is expected as required by reviews.