Risk & Compliance Officer

Responsbilities: 

Compliance

• Acts as coordinator for compliance-related requests including but not limited to BSP surveys and queries, internal and external audit reports.


• Assists in collecting and reviewing reports related to related party transactions, regulatory, external and internal audit requirements.


• Provides non-related party comparables to Relationship Managers handling related party accounts to ensure compliance with regular reporting of benchmarking templates.


• Provides inputs on policy changes and ensures that policies are aligned with processes of Institutional Banking Group.


• To provide inputs on how to improve internal processes and resolve bottlenecks that affect the Business Unit’s ability to meet compliance requirements within internal and regulatory policies. 

Operational Risk Management

• Assists in preparation and submission of operational risk management requirements of IBG and jointly with the Operations and Support Units.


• Conducts periodic review of key risk indicators.


• Provides support in the implementation of said operational risk management strategy within IBG. 

Qualifications: 

• Bachelor’s degree, preferably in Business, Legal Management, Audit, or MIS from a reputable university.


• Preferably with at least five years’ experience as a Compliance officer or Auditor. 


• Established experience in audit, corporate governance or compliance

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration of race, color, religion, sex (including sexual orientation and gender identity),  national or ethnic origin, or disability.