Compliance Assurance Officer

Compliance Assurance Officer

Security Bank Corporation
4-7 years
Not Specified

Job Description



The Role
As a Compliance Assurance Officer, you will be responsible for conducting Compliance Testing for Financial Crime Compliance General Regulations and is directly responsible for implementing standards for testing methodologies, techniques, and procedures.
How you'll contribute
  • Test adequacy of controls in place within the business and identify potential and actual breaches.
  • Escalate regulatory breaches to compliance Senior Management in order that the appropriate action can be undertaken to rectify.
  • Manage the planned production, delivery, and completion of compliance monitoring plans.
  • Produce and issue Monitoring Reports and MI to both Business and Senior Management, relevant to Compliance Monitoring and Review.
  • Ability to support decisions with sound reasoning ability to clearly articulate business and regulatory implications of analysis and findings.
  • Maintain awareness of operational risk within the assigned portfolio and minimize the likelihood of it occurring including its identification, assessment, mitigation, and control, loss identification, and reporting.

What we're looking for
  • Bachelor's Degree in Business, Management, Economics, Legal Management, or any related course
  • Have at least 4 years experience in Compliance, Regulatory Compliance, Audit, Risk Management
  • Preferably a Certified AML Specialist/ Certified Sanctions Specialist/ Certified Internal Auditor
  • Must have experience in compliance, audit, risk covering multiple
  • Knowledge of key current regulatory change initiatives and impacts on business
  • Strong interpersonal skills with the ability to communicate effectively with both Compliance and Business
  • Ability to support decisions with sound reasoning.
  • Ability to clearly articulate business and regulatory implications of analysis and findings.
  • Highly motivated self-starter with proven ability to work collaboratively within teams and to deliver on time.

Job Details

Employment Types:

Industry:

Other

About Security Bank We are the Philippines' largest independent bank, having won countless awards over the years including the most prestigious industry award in both 2015 and 2016-the Bank of the Year - Philippines by The Banker . We're changing how people bank. From the moment customers enter our branches to their experience online, we make them feel valued and empowered. Now, with more than 300 branches spanning the country, BetterBanking has become the gold standard in improving the banking lives of millions of Filipinos. But we're far from done. In our constant pursuit of excellence and improvement, we create teams that support our business and each other.

Job Source : boards.greenhouse.io

Similar Jobs

People Also Considered

Career Advice to Find Better

Simple body text this will replace with orginal content