International Compliance Analyst

Metrobank; Taguig; On-site; PHP 260,000 - 420,000; Full time

Job summary

Metrobank is seeking a Compliance Analyst to support and monitor the compliance system across international branches and subsidiaries, ensuring adherence to host country regulations and internal policies. This role involves researching laws, preparing data for audits, and coordinating responses to audit findings.

Based in Metrobank Center, Taguig, the position focuses on maintaining documentation, updating adherence practices, and supporting regulatory compliance initiatives for overseas banking

Qualifications

• Bachelor's Degree in Business and/or equivalent required.
• Good written and verbal communication skills.

Responsibilities

• Assists in providing support, overseeing and monitoring compliance for international branches/subsidiaries.
• Researches and maintains host country banking regulations and relevant rules.
• Prepares data and documents to support audit findings.
• Assists in preparation of reports and correspondence for audits.
• Maintains schedules and databases for audited entities to track regularization.
• Encodes data and analyzes causes of major exceptions from audit reports.
• Coordinates with units to regularize exceptions identified.
• Evaluates processes and documents for compliance with standards and policies.

Skills

Communication skills

Education

Bachelor's Degree in Business

Job description

Metrobank is seeking a Compliance Analyst to support and monitor the compliance system across international branches and subsidiaries, ensuring adherence to host country regulations and internal policies. This role involves researching laws, preparing data for audits, and coordinating responses to audit findings.

Based in Metrobank Center, Taguig, the position focuses on maintaining documentation, updating adherence practices, and supporting regulatory compliance initiatives for overseas banking