Junior Compliance Officer

Industry Category	Accounting / Finance	Position	Banking / Finance
Recruitment Department		Number Of Recruits	several
Work Location	All Cities	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	College Diploma	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-10-21	Valid Until	Long-term validity

The Junior Compliance Officer will oversee, coordinate, and manage the implementation of the compliance program of BDO, which includes identification, monitoring, and controlling of compliance risk.The rank range for this position is from Junior Assistant Manager - Assistant Manager.The responsibilities we will trust you with:Independent Compliance Testing (ICT) : Conduct/Perform ICT based on approved schedule and Test Plan and summarize findings / recommendations for review of the Unit Head / Department Head to ensure corrective action is taken to address the findings/issues raisedCompliance Risk Management : Identify regulatory matters and legislations and assess and monitor compliance riskYour qualifications and experiences should be:Holder of a Bachelor's Degree (Preferably a Business Course, Accountancy, or Banking-Finance-related)Has at least one (1) to two (2) years of experience in complliance, audit (either with Branch banking or Internal Audit), or operational riskCPA, CIA, or those who graduated with honors are preferredYou should be willing to work onsite and be assigned in either Ortigas / Makati.

BDO is a full-service universal bank that provides a wide range of corporate and retail banking services. These services include traditional loan and deposit products, as well as treasury, trust banking, investment banking, private banking, rural banking, cash management, leasing and finance, remittance, insurance, retail cash cards, and credit card services. BDO has the country’s largest distribution network, with over 1,400 consolidated operating branches and more than 4,400 ATMs nationwide.  It also has 18 overseas remittance and representative offices (including full-service branches in Hong Kong and Singapore) in Asia, Europe, North America, and the Middle East.BDO ranked as the largest bank in terms of total assets, loans, deposits, and trust funds under management based on published statements of condition as of December 31, 2020. For more information, please visit www.bdo.com.ph.Product & ServicesThe financial products and services provided by Banco de Oro include:Trade financingForeign exchange and securities dealershipTrust and investment servicesCash management servicesInvestment bankingInsurance productsCredit cards