Compliance Testing Specialist

China Bank Group; Manila; On-site; PHP 670,000 - 1,004,000; Full time

Job summary

China Bank Group invites applications for a Compliance Testing Assistant in Manila. Under the supervision of the Compliance Testing Department Head, you will assist in daily operations and in coordinating BSP regulatory implementation, ensuring the Compliance System remains effective.

You will develop and implement the compliance testing framework, perform independent testing on assigned Head Office units for the year, and help oversee the ongoing monitoring and validation of the Compliance

Qualifications

• 1-3 years of relevant experience in compliance testing or regulatory monitoring.

Responsibilities

• Develop and implement the compliance testing framework in accordance with the Compliance Manual and Compliance Testing and Validation Manual.
• Perform independent compliance testing on the assigned HO units for the year.

Skills

Compliance testing

Regulatory awareness

Job description

China Bank Group invites applications for a Compliance Testing Assistant in Manila. Under the supervision of the Compliance Testing Department Head, you will assist in daily operations and in coordinating BSP regulatory implementation, ensuring the Compliance System remains effective.

You will develop and implement the compliance testing framework, perform independent testing on assigned Head Office units for the year, and help oversee the ongoing monitoring and validation of the Compliance