Business Compliance and Operations Risk Officer

RCBC


Date: 23 hours ago
City: Makati City
Contract type: Full time
Job Summary

  • Handles the Compliance and Operational Risk concerns, reports, and requirements of the Corporate Banking Group.
  • Act as the Deputy Compliance Officer, Deputy Operational Risk Officers, Business Information Officer and Alternate BCP Leader.

How will you contribute?

  • Appointed as alternate Deputy Compliance Officer (DCO), Deputy Operational Risk Officer (DORO), Business Information Officer (BIO) and Business Continuity Program (BCP) Leader
  • Will act as KYC review and approver
  • Oversee adherence to applicable banking laws, rules and regulations, and internal policies and controls
  • Ensure that any findings/exceptions noted by the compliance office, internal and external auditors, and regulators are cascaded to the unit concerned and addressed, monitored, corrected and prevented from recurring
  • Ensure that all required internal and regulatory compliance reports are submitted within the specified deadline

What will make you successful?

  • Bachelor’s degree in Business Administration, Management, Banking and Finance, Marketing, Accounting, Economics, or Risk Management.
  • Knowledge of Credit and Regulatory Policies, People Management, Risk Management
  • At least 1-2 years audit, banking, compliance, legal or risk management experience
  • Detail-oriented, Persevering, Strong-willed and with Knowledge of Microsoft Office Applications (MS Word, MS Excel, MS Powerpoint)

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