Senior Risk and Compliance Officer

Responsibilities: 

Risk and Compliance

• Monitors submission by Transaction Banking Group – Cash Management units of the required gaps analyses and responses to surveys and policy issuances by regulatory bodies relevant in the operation of the unit and monitors the unit’s compliance with laws, policies, and regulations.


• Supports and ensures that appropriate coordination and assistance is extended to Units in complying with Information Security policies and procedures.


• Conducts initial review of submitted RCSAs and KRIs prior to encoding in ORMs.

Examinations

• Provides the required support to all Units during and post examination field work.


• Assists Units in monitoring completion of the required action items committed for conducted Independent Compliance Testing by Compliance on a timely manner and perform escalation as needed.

Administrative

• Ensures accurate and timely submission of reports such as but not limited to Accounts Entitlement Review, Anti Money Laundering Department Checking, Electronic Payment and Financial Services, etc.

Qualifications:

• Bachelor's degree holder


• At least with 7 yrs of work experience in Compliance


• Preferably from banking industry


• Strong written, verbal and collaboration skills

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.