IT Compliance Officer

Industry Category	Accounting / Finance	Position	General / Cost Accounting
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	Bachelor's Degree	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-09-24	Valid Until	Long-term validity

Job Summary: Under the supervision of the Information Technology (IT) Compliance Head, performs duties involved in assisting the IT Compliance Head carry out the daily operations and functions of the Compliance Office in identifying, defining and mitigating IT risks to ensure compliance with the IT requirements of different regulatory bodies particularly Anti-money laundering laws and other laws and regulations, local and international, which would have on impact on the corporate governance practicesand compliance of the Bank.Job Requirements: Candidates must be a graduate of business course preferably Accountacy and/or a CPA or any IT related courses.At least 5 year(s) of experience in banking operations with compliance, audit, accounting, methods/policies and control functions; supplemented with at least 5 years in any information Technology position paricularly project management. Knowledge and skills required: Banking knowledge and good understanding of regulatory requirements; Adept in banking applications and software; Analytical, detail-oriented but capable of seeing the big picture or macro-level, ability to comprehend and interpret regulations and policies.Technical knowledge and business analysis skills. knowledge of process improvement and project management methodologies. Knowledge of various banking applications.

China Banking Corporation (China Bank) stock symbol CHIB, commenced business on August 16, 1920 as the first privately-owned local commercial bank in the Philippines.China Bank is one of the leading private universal banks in the country. It offers a full range of banking products and services to corporate, commercial and retail customers, as well as thrift banking, investment banking, bancassurance, and insurance brokerage services through our subsidiaries.With nearly a century of solid financials, strong commitment to quality service, significant contribution to the country's financial landscape, and an enduring legacy of successful partnerships with generation of clients, China Bank remains one of the most respected, trusted, stable, and profitable financial institutions in the country.