Stand out for this role — generate a tailored resume and cover letter in about a minute.
Get past ATS filters
Job summary
A staffing solutions company in Dumaguete is seeking a Banking Operations Manager. The ideal candidate will have at least 3-5 years of experience in banking operations management and a strong knowledge of the regulatory environment in the Philippines. Responsibilities include marketing bank products, managing branch operations, and ensuring compliance with banking regulations.
Qualifications
3-5 years of managerial experience in Banking Operations.
Knowledge of Anti-Money Laundering laws and compliance functions.
Ability to implement standard internal control policies.
Responsibilities
Market the Bank’s products and services at the assigned branch.
Implement internal control policies in the branch office.
Ensure harmonious working relationships among branch personnel.
Conduct periodic Risk Control and Self-Assessment.
Approve checks for bank disbursements within authorized limits.
Skills
Knowledge of banking regulations
Leadership
Sales and marketing
Education
Bachelor's degree in Business, Finance, or equivalent
Master's degree in Business Administration
Job description
Work Setup
Onsite (Dumaguete)
Schedule
8:30AM - 5:30PM
Requirements
Must possess at least a Bachelor/College degree in Business, Finance, Marketing, Commerce or equivalent
Masters degree in Business Administration, or any similar discipline, is an advantage.
At least 3-5 years of experience in the Banking Operations in a managerial capacity
Must be highly knowledgeable in the bank regulations set forth by the Bangko Sentral ng Pilipinas outlined in the Manual of Regulations for Banks.
Must have working knowledge in various laws relevant to the practice of compliance functions of BSFIs including, but not limited to, the Anti-Money Laundering Law.
Responsibilities
Sales and Marketing of Products: Markets the Banks products and services that are available in the assigned branch
Branch Operations Management: Implements in the assigned branch the standard internal control policies of the Bank.
Branch Employee Management: Exercises good leadership and ensures harmonious working relationships among branch personnel.
Monitoring, Coordinating and Reporting: Accomplish the Risk Control and Self-Assessment (RCSA) Checklist on a periodic basis at a frequency that shall be established by the Risk Management Unit.
Approver: Signs checks for banks disbursements within the authorized limit.