COMPLIANCE AND MIS UNIT ASSOCIATE

Bank of the Philippine Islands (BPI); Manila; On-site; PHP 279,000 - 446,000; Full time

Job summary

Bank of the Philippine Islands (BPI) is seeking a Compliance and Regulatory Assistant to support the preparation, monitoring, and submission of MIS reports related to fraudulent transactions and regulatory requirements. You will assist in filing RCL, STR, and other compliance reports, ensuring accuracy and timeliness.

The role involves collaboration with Fraud Operations, Compliance, Risk, and IT to gather data and resolve cases.

Responsibilities

• Operational Efficiency – Assists in the accurate and timely preparation of MIS and regulatory reports related to fraud and compliance.
• Ensures timely filing and completeness of RCL, STR, and other required compliance reports in accordance with regulatory deadlines and internal guidelines.
• Provides data and reporting support to help achieve departmental objectives.
• Coordinates with relevant units (Fraud Operations, Compliance, Risk, and IT) to obtain information necessary for reporting and case resolution.
• Assists in the preparation, updating, version control, and documentation of the Division’s manuals, procedures, and process references.

Job description

The Compliance and Regulatory Assistant provides operational support in the preparation, monitoring, and submission of Management Information System (MIS) reports related to fraudulent transactions and regulatory compliance requirements. These include, but are not limited to, Reports on Crimes and Losses (RCL), Suspicious Transaction Reports (STR), and overpayment reviews for active credit card accounts.

Responsibilities

• Operational Efficiency – Assists in the accurate and timely preparation of MIS and regulatory reports related to fraud and compliance.
• Ensures the timely filing and completeness of RCL, STR, and other required compliance reports in accordance with regulatory deadlines and internal guidelines.
• Provides data and reporting support to help achieve departmental objectives.
• Coordinates with relevant units (Fraud Operations, Compliance, Risk, and IT) to obtain information necessary for reporting and case resolution.
• Assists in the preparation, updating, version control, and documentation of the Division’s manuals, procedures, and process references.

Qualifications

• Graduate of any 4-year Bachelor’s/College Degree
• Fresh graduates are welcome to apply, experience in handling fraud cases is an advantage
• Willing to be assigned in Makati