Global Compliance Analyst – Banking Regulation & Audit Support

Metrobank; Philippines; On-site; PHP 350,000 - 520,000; Full time

Job summary

Metrobank is seeking a Compliance Analyst to support and monitor its international branches. You will research host country banking regulations, gather data for audit replies, prepare reports, and maintain organized files for audits across overseas branches.

The role involves coordinating with units, evaluating corrective actions from audits, and ensuring adherence to internal policies and local regulations. Based in Metrobank Center, Taguig.

Qualifications

• Bachelor's degree in Business or equivalent.
• Good written and verbal communication skills.

Responsibilities

• Researches, gathers, and maintains laws, regulations and practices covering the operations of international branches/subsidiaries.
• Prepares data/documents to support replies to audit findings and other compliance matter requirements of the international branches/subsidiaries.
• Assists in the preparation of reports (e.g. regularization reports [RR]), inter-office letters (IOLs), follow-up memos to international branches/subsidiaries regarding compliance issues.
• Prepares schedules and maintains database and/or file folders for each international branches/subsidiaries audited to easily track the regularization and/or resolution of audit findings and to monitor actions required.
• Encodes data and performs analysis of the causes of major and recurring exceptions based on audit reports.
• Assists in coordinating with units to facilitate the regularization of exceptions.
• Evaluates and recommends corrective actions identified in internal and external audit reports as well as exceptions cited by the Controllership Group.
• Evaluates processes and reference materials/documents to ensure compliance with established standards, internal policies and procedures as well as local and host country regulations.
• Safekeeps and maintains inventory listings of duplicate or original signed files/documents submitted by remittance units or foreign offices.
• Encodes/prepares schedules and correspondence and maintains the department’s file folders.
• Performs other related functions that may be assigned from time to time.

Skills

Written communication

Verbal communication

Regulatory research

Attention to detail

Education

Bachelor's degree in Business and/or equivalent

Job description

Metrobank is seeking a Compliance Analyst to support and monitor its international branches. You will research host country banking regulations, gather data for audit replies, prepare reports, and maintain organized files for audits across overseas branches.

The role involves coordinating with units, evaluating corrective actions from audits, and ensuring adherence to internal policies and local regulations. Based in Metrobank Center, Taguig.