Technical Staff - Electronic Payments Services
RCBC
Date: 2 weeks ago
City: Taguig
Contract type: Full time
Job Summary
- This role is responsible for the timely and accurate processing of tasks as a maker or checker to support departmental goals and enable further business actions, all while ensuring strict adherence to anti-money laundering and other regulatory compliance standards.
- Responsible for timely and error free output either as maker or checker that will be used by the next responsible officer or staff for further decision making, completion of tasks, recommendations, implementations, escalation and/or release of transactions.
- Support in the planning and implementation of the unit's goals and objectives within the context of the overall corporate goals and vision within the framework of OG balance scorecard and metrics, as applicable to his/her respective task/s.
- In all the above functions, ensure adherence to all AMLA, Compliance and other regulatory requirements. Keeps abreast of updates on the Bank and BSP policies as stipulated in the Anti-Money Laundering and Terrorist Financing Prevention Program (MLPP) through circulars, required seminars/programs and adheres to said policies
- College degree
- 2-3 years of working experience in related field
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Payroll Analyst
Unilever,
Taguig
1 day ago
Role OverviewAs a Payroll Analyst you will provide Payroll expertise to Unilever Philippines (including process, policy, technical, and governance). In addition, you will act as a key driver of the local payroll strategy for the area of responsibility, ensuring that Payroll strategies, systems, processes, and policies, are consistently activated (including third party payroll relationships). Furthermore, you will be responsible for...
Bilingual Tutor (Tagalog/English)
DataAnnotation,
Taguig
2 days ago
DataAnnotation is committed to creating quality AI. Join our team to help train AI chatbots while gaining the flexibility of remote work and choosing your own schedule.We are looking for a Bilingual Tutor to join our team and teach AI chatbots. You will have conversations in both Tagalog and English with chatbots in order to measure their progress, as well...
Commercial Planning Executive
Philip Morris International,
Taguig
2 days ago
Be a part of a revolutionary change!At PMI, we’ve chosen to do something incredible. We’re totally transforming our business and building our future on one clear purpose – to deliver a smoke-free future.With huge change, comes huge opportunity. So, wherever you join us, you’ll enjoy the freedom to dream up and deliver better, brighter solutions and the space to move...
