Advising the Board of Directors and Senior Management on relevant laws, rules and standards, including keeping them informed on de developement in the area;- Apprising BSFI personnel on compliance issues, and acting as a contact point within the BSFI for compliance queries from BSFI personnel;
Establishing written guidance to staff on the appropriate implementation of laws, rules and standard through policies and procedures and other documents such as compliance manuals, internal code of conduct and practice guidelines;
- Identifying, documenting and assessing the compliance risks associated with the BSFI's business activities, including new products and business units;
Assessing the appropriateness of the BSFI's compliance procedures and guidelines, promptly following up any identified deficiencies, and where necessary, formulating proposals for amendments;- Monitoring and testing compliance by performing sufficient and representative compliance testing;
In the case of branches of foreign banks, the compliance function shall be responsible for maintaining official English translation of bank documents including, but not limited to policies, procedures, manuals, and all documents supporting the approval of transaction and contracts/agreements entered into; and
- Maintaining a constructive working relationship with the Banko Sentral and other regulators.
Job Type: Full-time
Pay: Php20,
- 00 - Php25,000.00 per month
Benefits: - Health insurance
Paid training
Schedule:Supplemental pay types:
Experience:
Compliance Officer: 1 year (Preferred)
