COMPLIANCE OFFICER

Bank of the Philippine Islands (BPI)


Date: 11 hours ago
City: Manila
Contract type: Full time
The Compliance Officer is responsible for providing administrative services to ensure effective and efficient operations in Agency Banking.

Responsibilities

  • Proactively identify, monitor and control compliance risks of Agency Banking through strategizing, developing and implementing action plans by ensuring dissemination of applicable regulations, policies, standards and procedures.
  • Promotes compliance awareness by reviewing the risk assessments done by the proponent unit.
  • Ensures that issues on risks are properly documented and corresponding action items / mitigating plans are executed, validated, and properly closed.
  • Report to the Head any significant compliance issues requiring immediate corrective action on a regular basis and as needed.
  • Facilitate conduct of tests to monitor compliance with existing laws, regulations, codes of conduct and standards, as well as internal policies and procedures.
  • Monitor and assess industry trends and "best practices" in the compliance, corporate governance and anti-money laundering field through reading, research, and on-going involvement in industry associations and activities.
  • Serve as primary contact of internal auditors and regulators for regular examination of Agency Banking.
  • Educate and update concerned officers/ staff on pertinent laws, rules and regulations in relation to the BPI Compliance and AML Program.
  • Handle RPT compliance requirements for all Agency Banking engagements.
  • Consolidates and updates AML and Risk Management related reports of the Business Unit within Agency Banking.
  • Performs administrative support requirements of Risk Management Office, Compliance Office, and OSH activities of the bank.
  • Assist in the review of risk assessments done by the business units and within Agency Banking, including RCSA.

Qualifications

  • Graduate of Business, Banking and Finance, Management, Law or other related course
  • At least 5 years relevant work experience in Operations Risk Management, Compliance, Business Risk Management, Occupational Safety and Health Discipline
  • Understanding of relevant laws and regulations and their potential impact on the Bank’s operations/services and the principles/framework of bank compliance
  • Excellent in verbal and written communication, strong attention to detail, analytical-thinking, and decision making, people management skills, adept with basic computer functions

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