Compliance Officer

Security Bank Corporation; Makati; On-site; PHP 600,000 - 900,000; Full time

Job summary

Security Bank Corporation is seeking a Compliance Officer (General Regulations) to support regulatory dissemination, testing, monitoring, and risk assessment aligned with the Board-Approved Compliance Plan. You will assist the General Regulations Department with administrative and project support to ensure effective compliance execution.

The role requires a strong understanding of banking regulations, experience in compliance testing and documentation, and excellent communication with

Qualifications

• Bachelor's degree in Finance, Accounting, Legal Management, or related field.
• Strong understanding of banking regulations and compliance requirements.
• Experience in compliance testing, regulatory monitoring, risk assessment, and preparation of compliance reports.

Responsibilities

• Execute compliance testing, regulatory dissemination, and monitoring activities in line with the Bank's Compliance Program and Board-Approved Compliance Plan.
• Prepare compliance reports, maintain testing documentation, and recommend improvements to strengthen regulatory compliance and internal controls.
• Monitor remediation plans and coordinate with business units to address compliance gaps and ensure adherence to regulatory requirements.
• Support compliance risk assessments, regulatory examinations, and the maintenance of compliance tools, inventories, and reference materials.
• Promote compliance awareness and support stakeholder engagements to foster a strong culture of compliance across the Bank.
• Provide administrative and project support to the General Regulations Department and assist with special initiatives as needed.

Skills

Analytical skills

Problem-solving

Communication

Stakeholder management

Excel

PowerPoint

Word

Multitasking

Education

Bachelor's degree in Finance, Accounting, Legal Management, or related field

Tools

Microsoft Office

Job description

As a Compliance Officer (General Regulations), you will be responsible for supporting the Bank's compliance initiatives through regulatory dissemination, compliance testing, monitoring, and risk assessment activities aligned with the Board-Approved Compliance Plan and regulatory requirements. You will provide administrative and operational support to the General Regulations Department while helping ensure compliance activities are executed effectively and in accordance with established policies and guidelines.

How you'll contribute

• Execute compliance testing, regulatory dissemination, and monitoring activities in line with the Bank's Compliance Program and Board-Approved Compliance Plan.
• Prepare compliance reports, maintain testing documentation, and recommend improvements to strengthen regulatory compliance and internal controls.
• Monitor remediation plans and coordinate with business units to address compliance gaps and ensure adherence to regulatory requirements.
• Support compliance risk assessments, regulatory examinations, and the maintenance of compliance tools, inventories, and reference materials.
• Promote compliance awareness and support stakeholder engagements to foster a strong culture of compliance across the Bank.
• Provide administrative and project support to the General Regulations Department and assist with special initiatives as needed.

What we’re looking for

• Must possess a Bachelor's degree in Finance, Accounting, Legal Management, or a related field.
• Has relevant experience in banking compliance, audit, risk management, or regulatory affairs, with a strong understanding of banking regulations and compliance requirements.
• Have experience in compliance testing, regulatory monitoring, risk assessment, and the preparation of compliance reports and documentation.
• With strong analytical and problem-solving skills, with the ability to assess compliance risks, identify control gaps, and recommend practical solutions.
• Must have effective communication and stakeholder management skills, with the ability to collaborate across business units and interact with key regulatory and internal stakeholders.
• Has proficiency in Microsoft Office applications, particularly Excel, PowerPoint, and Word.
• Have the ability to manage multiple priorities, maintain a high level of accuracy, and deliver quality work in a fast-paced, highly regulated environment.

About Security Bank

Security Bank is one of the Philippines' best capitalized private domestic universal banks. Established in 1951 and publicly listed with the Philippine Stock Exchange (PSE:SECB) in 1995, our major businesses cover retail, corporate, commercial, and business (MSME) banking.

We're recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and benefits, and commitment to work-life balance.

Most recently, we ranked as the #2 best employer in the Philippines and #54 globally on the prestigious Forbes' World's Best Employers 2023 list.

At Security Bank, our approach to Human Capital Management (HCM) is embodied by our Employee Value Proposition (EVP): "YOU matter."

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