Regulatory Compliance & Process Improvement Officer

Metrobank; Makati; Presencial; PHP 600.000 - 900.000; Jornada completa

Descripción de la vacante

Metrobank is seeking a Business Process and Compliance Officer to drive process improvements and ensure regulatory compliance for Credit Acquisition. You will support the development of risk mitigations, regulatory responses, and audits, coordinating with Compliance, AMLD and other stakeholders.

Responsibilities include implementing new policies, monitoring governance, and maintaining control processes. You will interact with auditors and regulators while ensuring timely updates and reporting to

Formación

• Bachelor’s degree holder; business background preferred.
• 3-5 years’ experience in consumer loans, preferably with a reputable bank.
• At least 1 year of regulatory compliance, internal/external audit, or controls experience.
• Willing to work 100% onsite.

Responsabilidades

• Develops and implements process improvements to improve TAT, bookings, and credit evaluation accuracy.
• Collaborates with cross-functional teams to implement process changes.
• Assists in new credit policies and LOS implementation.
• Oversees regulatory compliance and internal audits for Credit Acquisition.
• Interacts with internal/external auditors and regulators as needed.

Conocimientos

Process improvement

Regulatory compliance

Audits

Cross-functional collaboration

Educación

Bachelor’s degree

3-5 years consumer loans experience

Regulatory compliance/audit experience

Herramientas

Loans Origination System (LOS)

Descripción del empleo

Metrobank is seeking a Business Process and Compliance Officer to drive process improvements and ensure regulatory compliance for Credit Acquisition. You will support the development of risk mitigations, regulatory responses, and audits, coordinating with Compliance, AMLD and other stakeholders.

Responsibilities include implementing new policies, monitoring governance, and maintaining control processes. You will interact with auditors and regulators while ensuring timely updates and reporting to