Bank Compliance Officer-LMOD
Makati, Philippines
3d ago
  • Assist the bank’s Chief Compliance Officer (CCO) / Dept. Head in controlling, if not totally eliminating, compliance risks which may result in legal or regulatory sanctions, financial loss, or loss to reputation;
  • Provide guidance in managing business risks.
  • Provide guidance to bank unit / s in making decisions, compliant with existing regulations;
  • Assist in the development of the unit’s business plan / Key Result Areas (KRAs) in alignment with Bank’s Compliance Program.
  • Possesses high level of awareness and understanding of current and existing rules and regulations governing the banking industry.
  • Knowledgeable in banking operations and stock trading operations
  • Ability to interact with internal and external customers
  • Experienced in auditing works
  • Effective interpersonal communication and teaching / presentation skills.
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