Governance & AML Compliance Officer - RCBC Trust Corporation

Rizal Commercial Banking Corporation (RCBC); Makati; Presencial; PHP 1 500 000 - 2 100 000; Tempo integral

Resumo da oferta

Rizal Commercial Banking Corporation (RCBC) is seeking a senior compliance and governance professional to design, implement, and oversee regulatory compliance, corporate governance, and financial crime prevention frameworks within Audit, Legal, Risk, and Compliance.

You will coordinate board committee agendas, maintain the related party transactions (RPT) database, and conduct independent RPT vetting to ensure arm's length practices under BSP regulations, while safeguarding clients and

Qualificações

• Bachelor's degree in Economics, Business, Finance, Management or a related field.
• Deep understanding of regulatory requirements (e.g., BSP, AMLC, SEC) on Corporate Governance, RPT, AML, and Trust processes and business.
• 5-8+ years of experience in corporate governance, regulatory & AML compliance, risk management.
• Direct experience in a Trust Entity or BSP-regulated financial institution.
• Strong knowledge of regulatory frameworks, excellent stakeholder management and high-level reporting capabilities.
• Attentive to details;
• Proficient in basic MS Office applications

Responsabilidades

• Coordinates and prepares agenda items, reports, and minutes for board-level committees, ensuring that critical compliance issues are escalated. Tracks and monitors the status of remediation plans to ensure timely closure of regulatory gaps.
• Maintains and updates RCBC TC’s Related Party Database to properly identify and track transactions with affiliates, directors, officers, stockholders, and their related interests (DOSRI).
• Serves as primary liaison for the Board’s RPT Committee, reporting all covered and material transactions.
• Conducts independent vetting on RPTs in accordance with BSP regulations to ensure they are conducted on an arm’s length basis and do not disadvantage trustors, beneficiaries, or fiduciary clients.

Conhecimentos

Regulatory knowledge

Stakeholder management

Reporting capabilities

Attention to detail

MS Office basics

Formação académica

Bachelor's degree in Economics, Business, Finance, Management

Ferramentas

Microsoft Office

Descrição da oferta de emprego

Function

Audit, Legal, Risk, and Compliance

Job Summary

• Responsible for designing, implementing, and overseeing regulatory compliance, corporate governance,
• and financial crime prevention frameworks

How will you contribute?

• Coordinates and prepares agenda items, reports, and minutes for board-level committees, ensuring that critical compliance issues are escalated. Tracks and monitors the status of remediation plans to ensure timely closure of regulatory gaps.
• Maintains and updates RCBC TC’s Related Party Database to properly identify and track transactions with affiliates, directors, officers, stockholders, and their related interests (DOSRI).
• Serves as primary liaison for the Board’s RPT Committee, reporting all covered and material transactions.
• Conducts independent vetting on RPTs in accordance with BSP regulations to ensure they are conducted on an arm’s length basis and do not disadvantage trustors, beneficiaries, or fiduciary clients.

What will make you successful?

• Bachelor's degree in Economics, Business, Finance, Management or a related field.
• Deep understanding of regulatory requirements (e.g., BSP, AMLC, SEC) on Corporate Governance, RPT, AML, and Trust processes and business.
• 5-8+ years of experience in corporate governance, regulatory & AML compliance, risk management.
• Direct experience in a Trust Entity or BSP-regulated financial institution.
• Strong knowledge of regulatory frameworks, excellent stakeholder management and high-level reporting capabilities.
• Attentive to details;
• Proficient in basic MS Office applications