Compliance Operations Officer

Rizal MicroBank (operating as RCBC Microbank - A Thrift Bank, Inc.); Davao City; On-site; PHP 420,000 - 660,000; Full time

Job summary

Rizal MicroBank (operating as RCBC Microbank - A Thrift Bank, Inc.) seeks a Compliance Operations Officer to support the Compliance Operations Head in maintaining and operating the department's controls.

The role targets graduates in Accounting, Legal Management, or related business fields with 2+ years in banking compliance or audit, strong regulatory risk awareness, and excellent communication and analytical skills.

Qualifications

• Graduate in Accounting, Legal Management, or related business course.
• 2+ years of banking compliance or audit experience preferred.
• Strong ability to identify and assess regulatory, compliance, and ML/TF risks.
• Excellent verbal and written communication skills.
• Analytical and problem-solving abilities to address issues to resolution.
• Ability to share knowledge and train colleagues.
• Detail-oriented and able to work under pressure.

Responsibilities

• Assist the Compliance Operations Head in maintaining and operating the controls managed by the Compliance Department.

Skills

Experience in compliance/audit

Regulatory risk assessment

Communication skills

Analytical skills

Attention to detail

Knowledge sharing/train colleagues

Education

Accounting/Legal Management/Business degree

Job description

Compliance Operations Officer

Qualifications:

• Graduate of Major in Accounting, Legal Management, or any business or relevant course.
• Preferably with at least 2 years of experience in the compliance or audit functions in the banking industry.
• Ability to identify and assess regulatory, compliance, and ML/TF risks.
• Excellent verbal and written communication skills.
• Analytical and problem-solving skills in order to tackle and track issues until resolution.
• Ability to share technical knowledge and train colleagues.
• Detail-oriented and can work under pressure.

Responsibilities:

• The Compliance Operations Officer is responsible for assisting the Compliance Operations Head in the maintaining and operating the controls carried out by the Compliance Department.