Regulatory Compliance Lead (Banking & Risk)

Bank of the Philippine Islands (BPI); Filipinas; Presencial; PHP 600.000 - 1.100.000; Jornada completa

Descripción de la vacante

Bank of the Philippine Islands (BPI) is seeking a Compliance Officer to assist the Group Compliance Officer in overseeing and coordinating compliance activities within their area of responsibility.

The role covers updating policies, ensuring regulatory reporting, training, and monitoring of regulatory changes, with liaison to regulators and internal units. The ideal candidate has at least 1 year in Compliance/Risk/Audit and strong communication skills.

Formación

• Education in business, banking/finance, management, accounting or law.
• 1+ year of experience in Compliance, Risk Management or Audit.
• Understanding of applicable laws and their impact on bank operations.

Responsabilidades

• Assist in compliance management, policies, standards and procedures.
• Coordinate regulatory reporting and liaison with BSP/regulators.
• Identify residual risk and monitor compliance issues and actions.
• Support audit examinations and track corrective actions.

Conocimientos

Attention to detail

Analytical thinking

Problem solving

Decision making

People management

Computer literacy

Written and oral communication

Educación

Business or Banking and Finance or Management or Accounting or Law

Descripción del empleo

Bank of the Philippine Islands (BPI) is seeking a Compliance Officer to assist the Group Compliance Officer in overseeing and coordinating compliance activities within their area of responsibility.

The role covers updating policies, ensuring regulatory reporting, training, and monitoring of regulatory changes, with liaison to regulators and internal units. The ideal candidate has at least 1 year in Compliance/Risk/Audit and strong communication skills.