Responsibilities: This position is primarily responsible for monitoring the bank's digital operations, products, and services to ensure compliance with regulatory requirements and industry standards. The ideal candidate will play a crucial role in identifying and mitigating potential risks related to digital banking activities.
- Monitor and ensure compliance with relevant laws, regulations, and industry standards affecting digital banking operations.
Review, and update ICT compliance policies and procedures.- Identify, assess, and mitigate compliance risks related to the bank's digital products and services.
Manage and respond to compliance incidents, including investigations and coordination with regulatory authorities if necessary
- Maintain accurate records of compliance activities, prepare compliance reports, and present findings to management.
Bachelor's degree in Information Technology, Computer Science, Business Administration, or a related field.
- Minimum of 1 year of experience in ICT compliance, digital banking, or a related role within the financial industry.
Willing to work onsite in Makati city.
Job Type: Full-time
Benefits: Health insurance
Schedule:
Day shift Overtime
Supplemental pay types:
Performance bonus
Quarterly bonus
