Lead, ComplianceRCBC Bankard Services Corporation • Pasig, Metro Manila, Philippines

Lead, Compliance

RCBC Bankard Services Corporation • Pasig, Metro Manila, Philippines

30+ days ago

Job description

JobPurpose

Rendersopinionsandinformationalassistanceoncompliancemattersofthecompany,newissuanceofregulators,compliancewiththecompany’sMLPP,AMLmattersandconcerns
Conductsgapanalysisfornewregulatoryissuancesvis‑à‑vistheexistingpracticesandproceduresofthecompanyandrecommendscoursesofactionasaresultofsuchgapanalysistobusinessunits
Managescompliance-relatedsystems(AMLSystem,AcuityComplianceLink,FRAML)andactsasprojectmanagerandadministrator
Actsasresourcepersonandconductstrainings,asmaybenecessaryonregulatoryissuancesandothercompliancematters
Performsperiodiccompliancetestinginaccordancewiththegroup’sworkplantodetermineadherencebyallresponsibleofficersandemployeeswithregulatoryandassociationrequirements
DraftsCompliancerelatedpoliciesandmanualsandupdateexistingone.
HandlesCompliancerelatedspecialprojects

JobRequirements

Graduateofany4yearcourse

Atleast6relevantyearsofworkexperienceinthebankingindustry,preferablywithexposureoncreditcardoperations,paymentsolutionsandnon-secureloans,withcompliance / legalbackground

Mustpossessverygoodanalyticalandoralandwrittencommunication skills

Adaptabletotechnologicalchanges,includingAI

#J-18808-Ljbffr

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Compliance Lead • Pasig, Metro Manila, Philippines

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