Compliance Officer

BDO Unibank

Negotiable
On-site - Makati3-5 Yrs ExpBachelorFull-time
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Job Description

Job summary: Responsible for coordinating, monitoring and facilitating compliance by Trust Group to existing laws, rules and regulations governing the Trust business.

Responsibilities:

  • Develop, review, update and implement Trust Compliance Program
  • Identify the relevant laws, rules and regulations; disseminate and provide advisories on regulatory issues
  • Conduct independent compliance risk assessment, independent compliance testing and report the results to the Board Audit Committee
  • Monitor corrective measures undertaken by Trust on BSp/External Audit/ Compliance issues until fully solved



Your Qualifications and Your Experiences should be

  • Holder of a Bachelor's Degree in any business course preferably related to Banking
  • Preferably with minimum of 3 years experience in Trust banking/operations and related fields
  • Strong background in regulatory framework, trust banking/operations rules and regulations
  • Good communication skills , with sense of urgency , resourceful, hardworking, inter-relationship abilities

Requirements

Please refer to job description.

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HR ManagerBDO Unibank

Active within three days

Working Location

7899 Makati Ave, Makati, National Capital Region, PH

Posted on 10 March 2025

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