Chief Compliance Officer - Bank - Makati - 200K

weSource Management Consultancy Firm; Makati; Vor Ort; PHP 2.031.120 - 2.432.880; Vollzeit

Zusammenfassung

A leading consulting firm is seeking a Chief Compliance Officer located in Makati. This senior management position involves ensuring compliance with banking laws and conducting investigations into potential compliance breaches. The ideal candidate must have at least 10 years of experience in the banking sector, along with strong compliance skills and knowledge of regulations. This is an onsite role offering a competitive salary of up to 200K PHP.

Qualifikationen

• Minimum of 10 years experience in the banking segment/industry.
• In-depth compliance and auditing skills.
• Strong knowledge of banking laws and regulations.

Aufgaben

• Conduct investigations of possible breaches of compliance policies.
• Perform independent compliance testing and reviews.
• Implement a comprehensive compliance training program for all staff.

Kenntnisse

Compliance and auditing skills

Quantitative analysis

Knowledge of banking laws and regulations

Ausbildung

College graduate of any business-related course

Jobbeschreibung

Chief Compliance Officer - Bank - Makati - 200K

About the job Chief Compliance Officer - Bank - Makati - 200K

We are looking for Chief Compliance Officer for our client located in BGC

Salary: Up to 200K

Set-up: Onsite

Job Description for Chief Compliance Officer:

Group/Div./Dept.: Compliance Division
Level: Senior Manager Vice President
Supervision Received: Board-Level Committee, President
Supervision Exercised: General Regulation Compliance Officer, AMLTF Compliance Specialist
Relationships: Board of Directors, Senior Management, compliance coordinators allunits of the Bank,

Job Summary
1. It shall have the right to obtain access to information necessary to carry out its complianceresponsibilities;
2. It shall have the right to conduct investigations of possible breaches of the compliance policyeither directly or indirectly through the other existing control units in the bank;
3. It shall have full and direct access to the BOD and the appropriate Corporate GovernanceCommittee.
4. Conduct an independent compliance testing and reviews in accordance with the approvedCompliance Testing Program;
5. Perform investigations for perceived systemic prevalence of risks and to sufficiently address anyidentified breaches through the implementation of action items in coordination with theBusiness and Operations Units;
6. Foster a strong working relationship with the regulators (Central Point of Contact, Supervisionand Examination group, the Anti-Money Laundering Specialist Group, anti-money LaunderingCouncil and other regulatory agencies.
7. Implement a comprehensive compliance training program for all Officers and Staff with respectto the Compliance System/Program.
8. The Division Head is expected to perform the above duties and responsibilities in accordancewith the existing policies of the Bank and Bangko Sentral ng Pilipinas

Minimum Qualifications:

• College graduate of any business-related course
• At least ten (10) years experience in banking segment/industry
• In-depth compliance and auditing skills, quantitative analysis andmodelling skills
• Strong knowledge of banking laws and regulations