Regional Branch Operations & Compliance Lead

PJ Lhuillier Group of Companies; Philippines; On-site; PHP 480,000 - 600,000; Full time

Job summary

A financial services company in the Philippines is seeking an Area Operations Control Officer to supervise branch operations and ensure adherence to internal controls and compliance. The role involves monitoring service delivery, administering methods to improve operations, and assisting with audit preparations. Candidates should have a business degree and 4-5 years of relevant experience in banking operations. This position is based in Matina, Davao City, promoting operational efficiency and regulatory compliance.

Qualifications

• Minimum of 4-5 years work-related experience required.
• Experience in supervising day-to-day branch operations.
• Ability to implement new processes for optimal services.

Responsibilities

• Monitor adherence of branches to internal controls and compliance.
• Administer control methods to improve branch operations.
• Assist branches to rectify operational lapses before audits.

Skills

Knowledge of Bank Operations and Controls

Operational Efficiency Promotion

Compliance Management

Education

Graduate of any Business-related course

Job description

A financial services company in the Philippines is seeking an Area Operations Control Officer to supervise branch operations and ensure adherence to internal controls and compliance. The role involves monitoring service delivery, administering methods to improve operations, and assisting with audit preparations. Candidates should have a business degree and 4-5 years of relevant experience in banking operations. This position is based in Matina, Davao City, promoting operational efficiency and regulatory compliance.