Compliance Officer - NES

Compliance Officer - NES

John Clements Consultants Inc
Metro Manila / NCR
6-11 years
Not Specified

Job Description

  • You have a clear view on how the compliance function supports the bank in being an integrity-led bank; being compliant with applicable laws and regulations and doing the right things the right way;
  • You lead the execution of activities aimed at mitigating the Compliance risks under your remit;
  • You execute (global) complex investigations;
  • You are accountable for:
- advisory activities (both client (segment)/deal-related and in relation to underlying processes)
- training, awareness & communication, and
- Compliance oversight including monitoring & reporting on OCC and ECE related risks;
  • You are accountable for the roll-out, execution, uniformity and follow-ups of the risk-specific Risk
  • Assessments to your company.
Qualifications:
  • Graduate of any related course
  • At least 3 years in a management level
  • With solid 5 years working in the banking industry in the same capacity and role
  • Excellent stakeholder management
  • Excellent level of English (verbal/written)
  • Excellent collaboration skills and ability to work across functional and geographic lines
  • Excellent analytical skills

Since its inception in 1974, John Clements Consultants, Inc. has grown into one of the largest consulting firms in the Philippines today, with a leadership position in the local market and a strengthening presence in the international scene, notably in Asia, the Middle East, and the US. While it has grown in size and business interests, locally and internationally, and prospects of further expansion remain in the horizon, the John Clements Consultants Group has maintained its focus on its core competencies: recruitment and training.

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