Business Compliance and Operations Risk Officer
RCBC
Date: 2 days 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.
- 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
- 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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