Risk Control and Compliance Head - AVP
Robert Walters
Taguig, PH
5d ago

An exciting Risk Control and Compliance Head - AVP job has just become available at one of the largest conglomerates in the country.

About the Risk Control and Compliance Head - AVP Role :

The position is mandated to ensure the bank’s compliance.

Key Responsibilities :

  • Audit findings due to non-compliance with accounting standards and regulatory policies and guidelines
  • Act as the point of contact on operational risks, BSP regulations compliance reviews and IFRS reviews
  • Provide tax assessments for failure to comply with BIR standards
  • Check for penalties and erroneous BSP, SEC and BIR reports
  • Validate existing process, initiate changes by coordinating with the IT team
  • To succeed in this role, you must have exposure to local banks.

    Key Requirements :

  • Must be a Certified Public Accountant (CPA)
  • Must have at least two years' people management experience
  • Self-motivated, flexible, and possess a solutions-oriented approach to problem solving
  • Must be amenable to working in BGC
  • This company has expanded its nationwide footprint. It is becoming known as one of the fastest growing banks in the country.

    If you are someone who wants to be a part of one of the fastest-growing and most consumer-focused universal banks in the Philippines, this Risk Control and Compliance Head - AVP is the role for you.

    This is a great time to be part of the bank’s journey to ultimately become a world-class bank.

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