Senior Branch Operations & Compliance Lead

Sun Savings Bank, Inc.; Dumaguete; On-site; PHP 300,000 - 480,000; Full time

Job summary

Sun Savings Bank, Inc. in the Philippines seeks a Branch Operations Officer with 3–5 years of experience in cashiering and tellering to safeguard assets and manage high-volume transactions with precision.

The role emphasizes a risk-first mindset, strict adherence to BSP regulations, AML and KYC protocols, and mentoring junior staff while delivering courteous, Cebuano-inspired client service.

Qualifications

• 3–5 years of solid experience as Bank Cashier and Teller.
• Proven track record in high-volume cash operations with zero variance.
• Knowledge of BSP regulations, AML acts, and KYC protocols.

Responsibilities

• Advanced Cashiering & Tellering: perform complex transactions with 100% accuracy.
• Risk Management Leadership: identify operational risks and verify signatures, large-cash endorsements, high-value withdrawals.
• Strict Compliance Oversight: ensure transactions comply with BSP, AML, and KYC requirements.
• Operational Troubleshooting: mentor junior staff, resolve discrepancies, balance end-of-day processing.

Skills

Advanced cashiering

Risk management

Core banking software

Counterfeit detection

Agility

Education

Bachelor's degree in Accountancy/Finance/Banking

Job description

Sun Savings Bank, Inc. in the Philippines seeks a Branch Operations Officer with 3–5 years of experience in cashiering and tellering to safeguard assets and manage high-volume transactions with precision.

The role emphasizes a risk-first mindset, strict adherence to BSP regulations, AML and KYC protocols, and mentoring junior staff while delivering courteous, Cebuano-inspired client service.