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Junior Lead, Compliance
RCBC Bankard Services CorporationPasig, Metro Manila, Philippines30+ days ago
Job descriptionPreferably with BS or BSBA in Accountancy degree; a bachelor’s degree in Business Administration or Business Management, Legal Management with units in Accounting may also be considered At least 4 relevant years of work experience in a banking industry, preferably with exposure on credit card operations,
Compliance Specialist
- Prepares Consolidated AML Reports to RCBC and RBSC AML Committee
- Submits Covered Transaction reports for RCBC Bankard Services Corp transactions to the Anti‑Money Laundering Council after obtaining approval of concerned groups
- Oversees reporting of crimes and losses and acts as authorizer for the same
- Performs periodic compliance testing in accordance with the group’s work plan to determine adherence by all responsible officers and employees with regulatory and association requirements
- Holds preliminary discussions of apparent compliance deficiencies with operating personnel to verify facts and obtain reasons for such deficiencies
Job Requirements
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Compliance • Pasig, Metro Manila, Philippines
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